--- title: Blog | Franck-Yves Inglebert description: Key ressources for Internal Audit & Control --- # Eye2Scan Blog ### Posts by Tag - [Anti-corruption (5)](https://eye2scan.com/en/blog/tag/anti-corruption) - [Articles (17)](https://eye2scan.com/en/blog/tag/articles) - [Continuous controls (14)](https://eye2scan.com/en/blog/tag/continuous-controls) - [Internal Audit (16)](https://eye2scan.com/en/blog/tag/internal-audit) - [Internal Control (14)](https://eye2scan.com/en/blog/tag/internal-control) - [News (2)](https://eye2scan.com/en/blog/tag/news) [![5 Corporate Frauds : controls for early detection](https://eye2scan.com/hubfs/5%20Frauds-Lessons%20Learned.png) ](https://eye2scan.com/en/blog/5-corporate-fraud-cases-lessons-learned-automated-controls) ## [5 Major Corporate Fraud Cases: Red Flags & Lessons for Early Detection](https://eye2scan.com/en/blog/5-corporate-fraud-cases-lessons-learned-automated-controls) Corporate fraud costs organizations an estimated 5% of annual revenues globally, representing over $... [ Read the article ](https://eye2scan.com/en/blog/5-corporate-fraud-cases-lessons-learned-automated-controls) [![Eye2Scan sampling dashboard ](https://eye2scan.com/hubfs/Sampling-Eye2Scan.png) ](https://eye2scan.com/en/blog/automated-anti-corruption-controls-sampling-management-regulatory-compliance) ## [Automated Anti-Corruption Controls: Achieving Effective Sampling According to Regulatory Recommendations](https://eye2scan.com/en/blog/automated-anti-corruption-controls-sampling-management-regulatory-compliance) Anti-corruption accounting controls sampling represents a critical challenge for internal audit and ... [ Read the article ](https://eye2scan.com/en/blog/automated-anti-corruption-controls-sampling-management-regulatory-compliance) [![Comparative Table – ERP, Journal Entries, Trial Balance: AFA Anti-Corruption Controls](https://eye2scan.com/hubfs/AnticorruptionControls_Comparaison-JournalEntries-TrialBalance-ERP_Eye2scan.png) ](https://eye2scan.com/en/blog/anti-corruption-controls-erp-data-vs-journal-entries) ## [Anti-Corruption Controls: The Limits of Journal Entries and Trial Balance as Your Data Source](https://eye2scan.com/en/blog/anti-corruption-controls-erp-data-vs-journal-entries) Why Sapin 2, FCPA & UKBA Anti-Corruption Controls Should Be Based on ERP Data The AFA Finding: "Poor... [ Read the article ](https://eye2scan.com/en/blog/anti-corruption-controls-erp-data-vs-journal-entries) [![SOD in Eye2Scan](https://eye2scan.com/hubfs/E2S_SOD-ENG.png) ](https://eye2scan.com/en/blog/compensating-controls-segregation-duties-sod) ## [Compensating Controls for Segregation of Duties: Safeguarding Your Transaction Processes](https://eye2scan.com/en/blog/compensating-controls-segregation-duties-sod) n today's complex compliance landscape, Segregation of Duties (SoD) remains a cornerstone of effecti... [ Read the article ](https://eye2scan.com/en/blog/compensating-controls-segregation-duties-sod) [![Tranversal Controls - Internal control](https://eye2scan.com/hubfs/ryoji-iwata-TRJjPc0wss0-unsplash.jpg) ](https://eye2scan.com/en/blog/advanced-internal-control-transversal-controls-fraud-detection) ## [Transversal Controls: Advanced Internal Control Against Sophisticated Fraud Schemes](https://eye2scan.com/en/blog/advanced-internal-control-transversal-controls-fraud-detection) In an ever-evolving economic environment, fraud schemes are becoming increasingly complex and diffic... [ Read the article ](https://eye2scan.com/en/blog/advanced-internal-control-transversal-controls-fraud-detection) [![Optimized internal audit mission with Eye2Scan](https://eye2scan.com/hubfs/MissionAudit-Automatisation.png) ](https://eye2scan.com/en/blog/automating-controls-transform-optimize-internal-audit-2025) ## [Automating Internal Audit Missions Controls](https://eye2scan.com/en/blog/automating-controls-transform-optimize-internal-audit-2025) Digital Transformation in the Service of Internal Audit In today's fast-paced environment, where dig... [ Read the article ](https://eye2scan.com/en/blog/automating-controls-transform-optimize-internal-audit-2025) [![Eye2Scan KPIs](https://eye2scan.com/hubfs/E2S-screen.png) ](https://eye2scan.com/en/blog/demonstrating-roi-kpis-audit-internal-control-trial-period) ## [How to Demonstrate ROI and KPIs During Your Audit and Internal Control Trial Period [Article 2/3]](https://eye2scan.com/en/blog/demonstrating-roi-kpis-audit-internal-control-trial-period) Starting a new role as an internal audit and control manager is a critical transition, especially du... [ Read the article ](https://eye2scan.com/en/blog/demonstrating-roi-kpis-audit-internal-control-trial-period) [![Macy's building lacking of SAP continuous monitoring](https://eye2scan.com/hubfs/nick-sarvari-w1DP-jH5S4g-unsplash.jpg) ](https://eye2scan.com/en/blog/macy-fraud-case-study-sap-continuous-controls-automation) ## [How Continuous Controls Could Have Detected the $154M Macy's Fraud](https://eye2scan.com/en/blog/macy-fraud-case-study-sap-continuous-controls-automation) Macy's Financial Fraud Case Study: How Advanced Internal Controls Could Have Prevented Accounting Ma... [ Read the article ](https://eye2scan.com/en/blog/macy-fraud-case-study-sap-continuous-controls-automation) [![Global Internal Audit Standards and Eye2Scan](https://eye2scan.com/hubfs/Global%20Internal%20Audit%20Standards%20IIA%20(6).png) ](https://eye2scan.com/en/blog/global-internal-audit-standards-and-eye2scan) ## [New Global Internal Audit Standards: Ensure Compliance & Efficiency with Eye2Scan](https://eye2scan.com/en/blog/global-internal-audit-standards-and-eye2scan) The Global Internal Audit Standards are live, representing a significant shift in governance and com... [ Read the article ](https://eye2scan.com/en/blog/global-internal-audit-standards-and-eye2scan) [![Artifical Intelligence for internal Controls](https://eye2scan.com/hubfs/POST-AI.svg) ](https://eye2scan.com/en/blog/future-fraud-detection-rule-based-machine-learning-efficiency) ## [The Future of Fraud Detection: Combining Rule-Based Controls and Machine Learning](https://eye2scan.com/en/blog/future-fraud-detection-rule-based-machine-learning-efficiency) Fraud detection is evolving rapidly, with the use of Artificial Intelligence (AI) and Machine Learni... [ Read the article ](https://eye2scan.com/en/blog/future-fraud-detection-rule-based-machine-learning-efficiency) Cookie Settings