| Area |
Number of cases, period |
References and example cards |
| Blockchain and digital assets |
20+ since 2017 |
Ref: Goldman Digital
Ref: Lybrion
Ref: A.Life
|
| Risk assessment and management |
40+ since 2005 |
Ex: Risk assessment for crowdinvesting
Ex: Strategic risk assessment
Ex: Corporate level risk assessment
Ex: Project risk assessment and management
|
| Internal control, anti-fraud and compliance |
60+ since 2003 |
Ex: Internal controls in finance
Ex: Anti-fraud program
Ex: Internal control enhancement
|
| Corporate governance, entire GRC |
20+ since 2003 |
Ex: Corporate governance, risk and control system diagnostics
Ex: Pre-IPO corporate governance
|
| Financial and internal auditing |
100+ since 2002 |
Ex: Strategic competencies for a chief audit executive
Ex: Risk assessment and annual planning methodology
|
| Strategy, economics and finance |
20+ since 1999 |
Ex: Anti-crisis strategy
|
| Communities and social interaction |
30+ since 1997 |
Ref: Race Life
Ref: A.Life
Ref: Others
|
