ERM Library

The ERM Library is a collection of articles, papers and books related to Enterprise Risk Management. Some papers require members to log-in due to licensing restrictions.

Users can search the library by general category, specific risk category or by using the keyword search feature. Alternatively you can select all documents to browse the entire library. The library can also be filtered and sorted by using any of the headings shown below.

The ERM library has not been updated since early 2019 so

  • Papers published after 2018 will not be included
  • Some of the documents listed may now be out of date or superseded.
Title Published Author Publication Type Resource Type
Fraud Detection: Using Data Analytics in the Insurance Industry ACL Article Commercial
Insurance Fraud Richard A. Derrig Paper Academic
Insurance Fraud Handbook Association of Certified Fraud Examiners Paper Academic
Insurance fraud in Taiwan: Reflections on regulatory effort and criminological complexity Susyan Jou, Bill Hebenton Paper Academic
Eversheds Board Report, The effective board John Heaps, Eversheds Paper Academic
Red Book OCEG Paper Academic
Risk Management and Internal Audit: Forging a Collaborative Alliance RIMS / IIA Paper Academic
The Nature, Extent and Economic Impact of Fraud in the UK Michael Levi, John Burrows, Matthew H. Fleming and Matthew Hopkins Paper Academic
Combating Insurance Claims Fraud: How to Recognize and Reduce Opportunistic and Organized Claims Fraud SAS Paper Commercial
Women on boards Davies Review Annual Report 2014 The Davies Steeting Group charied by Lord Davies of Abersoch Paper Academic
A review of corporate governance in UK banks and other financial industry entities (The Walker Review) David Walker Paper Academic
The UK Stewardship Code Financial Reporting Council Paper Academic
The UK Corporate Governance Code Financial Reporting Council Paper Academic
Hampel Report The Committee on CorporateGovernance & Gee Paper Academic
Higgs Report Derek Higgs Paper Academic
Guidance on Audit Committees Financial Reporting Council Paper Academic
The Tyson Report Professor Laura Dandre Tyson, Paper Academic
Guidance on Risk Management, Internal Control and Related Financial and Business Reporting Financial Reporting Council Paper Academic
Guidance On Board Effectiveness Baroness Hogg
Chairman, Financial Reporting Council 		Paper Academic
The Greenbury Report Study Group Chaired by Sir Richard Greenbury Paper Academic
Risk management--Principles and guidelines Standards New Zealand Paerewa Aotearoa Paper Academic
ERM a guide to implementation Institution of Civil Engineers and the Faculty and Institute of Actuaries Paper Academic
Enterprise Risk Management Integrated Framework COSO Paper Academic
ERM Implementation Q&A RIMS (the Risk Management Society) Article Commercial
The Orange Book - Management of Risk - Principles and Concepts HM Treasury Paper Academic
Risk Culture and Enterprise Risk Management Dave Ingram Andrew Bent Carol Clark Article Commercial
ERM Standards of Practice and Shared Risk Principles Carol Fox Paper Commercial
Guidance Paper On Enterprise Risk Management For Capital Adequacy And Solvency Purposes INTERNATIONAL ASSOCIATION OF INSURANCE SUPERVISORS Paper Academic
Practical Guidance: Seven Steps For Effective Enterprise Risk Management THOMSON REUTERS Article Commercial
Risk Assessment in practice Dr. Patchin Curtis, Mark Carey Paper Academic
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