---
title: Blog | Anti-corruption
description: Anti-corruption | 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)

[![Three lines of defense model diagram with unified data platform](https://eye2scan.com/hubfs/Diagram%20Venn.png) ](https://eye2scan.com/en/blog/three-lines-of-defense-unified-data-platform-control-audit-risk-compliance)

## [Three Lines of Defense: How a Unified Data Platform Strengthens Risk Governance](https://eye2scan.com/en/blog/three-lines-of-defense-unified-data-platform-control-audit-risk-compliance)

Transforming Collaboration Across the Three Lines of Defense Model In most organizations, a familiar...

[ Read the article ](https://eye2scan.com/en/blog/three-lines-of-defense-unified-data-platform-control-audit-risk-compliance)

[![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)

[![Eye2Scan controls library displaying KRI tracking and control alignment risk mapping](https://eye2scan.com/hubfs/KRI_Tendances_2025.09.png) ](https://eye2scan.com/en/blog/automated-internal-controls-audit-analytics-4-eye2scan-use-cases)

## [Automated Internal Controls & Audit Analytics : 4 Eye2Scan Use Cases](https://eye2scan.com/en/blog/automated-internal-controls-audit-analytics-4-eye2scan-use-cases)

How can you move beyond the limitations of BI and traditional tools (Excel) to truly transform your ...

[ Read the article ](https://eye2scan.com/en/blog/automated-internal-controls-audit-analytics-4-eye2scan-use-cases)

[![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)

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