Why Sapin 2, FCPA & UKBA Anti-Corruption Controls Should Be Based on ERP Data The AFA Finding: "Poor...
n today's complex compliance landscape, Segregation of Duties (SoD) remains a cornerstone of effecti...
In an ever-evolving economic environment, fraud schemes are becoming increasingly complex and diffic...
Digital Transformation in the Service of Internal Audit In today's fast-paced environment, where dig...
Starting a new role as an internal audit and control manager is a critical transition, especially du...
Macy's Financial Fraud Case Study: How Advanced Internal Controls Could Have Prevented Accounting Ma...
The Global Internal Audit Standards are live, representing a significant shift in governance and com...
Fraud detection is evolving rapidly, with the use of Artificial Intelligence (AI) and Machine Learni...
The Purchase-to-Pay (P2P) process, also known as Procure-to-Pay, includes all steps from identifying...