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Month: April 2024

How to build an AI model to identify anomalies?

You are an External Auditor and you are asked to analyze historical transaction data, learning from known cases of fraud to identify deviations from normal behavior. It should flag high-risk transactions for further investigation, taking into account factors like transaction size, frequency, geographical location, and timing. The system must continuously…
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What are the key components of the ISO/IEC 27001:2022?

An Implementation Scenario… Here is a detailed scenario that outlines a structured approach to establishing, maintaining, and improving ISMS of a company, incorporating specific goals and actions to quantify their compliance and effectiveness in information security management.   f𝐨𝐫 𝐦𝐨𝐫𝐞 𝐢𝐧𝐟𝐨𝐫𝐦𝐚𝐭𝐢𝐨𝐧, 𝐜𝐥𝐢𝐜𝐤 𝐡𝐞𝐫𝐞 𝐭𝐨 𝐫𝐞𝐚𝐝 𝐭𝐡𝐞 𝐭𝐚𝐛𝐥𝐞: https://www.linkedin.com/posts/ezzhatab_activity-7186307442857676800-vPAo?utm_source=share&utm_medium=member_desktop
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What are the key components of the Global Reporting Initiative ?

An Implementation Scenario… Here is a detailed scenario that outlines a systematic implementation of the GRI framework for setting a robust foundation for sustainability reporting. This structured approach not only aligns a company with global reporting standards but also supports the company’s commitment to ongoing improvement and stakeholder engagement in…
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What are the key components of the Sustainability Accounting?

An Implementation Scenario… Here is a detailed scenario that outlines the structured approach to implement SASB to enhance the sustainability reporting, aligning operational goals with quantifiable sustainability metrics. This approach ensures transparency and accountability to stakeholders. Table 1: Materiality Map Application Table 2: Sustainability Topics and Metrics Table 3: Disclosure…
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How is “G” (Governance) in the ESG score calculated?

More detailed Scenario Here is a scenario of ZD Corporation Introduction: In line with the principles of Environmental, Social, and Governance (ESG) sustainability, ZD Corporation acknowledges the vital role of robust governance practices in driving sustainable business growth and fostering stakeholder trust. This report offers a comprehensive analysis of ZD’s…
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How is “E” (Environmental) in the ESG score calculated?

Here is a scenario of ZD Corporation Executive Summary: ZD Corporation is committed to environmental sustainability across its operations. The company has implemented various initiatives to address key environmental challenges and mitigate its impact on the planet. This report provides a comprehensive overview of ZD Corporation’s sustainability performance, covering areas…
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How are ESG Scores calculated?

A Simplified Explanation   Introduction: ESG (Environmental, Social, and Governance) scores evaluate a company’s sustainability and ethical performance. Let’s delve into a simplified example of how these scores are calculated.   Environmental Score (E): Components: Carbon emissions, water usage, renewable energy. Example: Carbon emissions: 30/50, Water usage: 15/25, Renewable energy:…
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How to Format a Risk Register?

A risk register is a fundamental tool in project management and risk management processes. It serves as a centralized repository for identifying, assessing, and managing risks throughout the project lifecycle. Proper formatting of a risk register is crucial for clarity, transparency, and effective risk management. In this guide, we’ll outline…
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