--- title: Blog | Internal Control description: Internal Control | 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) [![Sonepar 2025 CSR report : Eye2Scan referred as the internal control tool to comply to Sapin II](https://eye2scan.com/hubfs/Sonepar-CSR-2025.png) ](https://eye2scan.com/en/blog/sonepar-anti-corruption-program-sustainability-report-csrd) ## [Why and How to Feature Your Anti-Corruption Program in Your CSR or Sustainability Report](https://eye2scan.com/en/blog/sonepar-anti-corruption-program-sustainability-report-csrd) Publishing a Corporate Social Responsibility (CSR) or sustainability report has become a must for an... [ Read the article ](https://eye2scan.com/en/blog/sonepar-anti-corruption-program-sustainability-report-csrd) [![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) [![Internal auditor using Eye2Scan to audit suppliers from high-risk countries ](https://eye2scan.com/hubfs/Design%20sans%20titre.png) ](https://eye2scan.com/en/blog/limited-resources-internal-audit-control-prioritization) ## [How to Effectively Prioritize Your Internal Control Plan with Limited Staff](https://eye2scan.com/en/blog/limited-resources-internal-audit-control-prioritization) With limited resources and growing demands, audit and internal control teams must rethink their appr... [ Read the article ](https://eye2scan.com/en/blog/limited-resources-internal-audit-control-prioritization) [![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) [![Eye2Scan Infolegale partnership - Integrated fraud prevention and third-party risk assessment solutions](https://eye2scan.com/hubfs/Copie%20de%20Copie%20de%20Welcome!.svg) ](https://eye2scan.com/en/blog/fraud-prevention-program-internal-controls-third-party-risk-assessment-eye2scan-infolegale) ## [How to Strengthen Your Fraud Prevention Programs with Integrated Internal Controls and Third-Party Risk Assessment](https://eye2scan.com/en/blog/fraud-prevention-program-internal-controls-third-party-risk-assessment-eye2scan-infolegale) Eye2Scan & Infolegale: Transforming Occupational Fraud Detection Through Dual-Layer Monitoring Fraud... [ Read the article ](https://eye2scan.com/en/blog/fraud-prevention-program-internal-controls-third-party-risk-assessment-eye2scan-infolegale) [![Anti-corruption Program](https://eye2scan.com/hubfs/sasun-bughdaryan-o0Ef426Zs68-unsplash.jpg) ](https://eye2scan.com/en/blog/anti-corruption-program-evolution-automation-ai-sapin2) ## [Why Your Anti-Corruption Program Needs to Evolve?](https://eye2scan.com/en/blog/anti-corruption-program-evolution-automation-ai-sapin2) 360° Approach, Control Automation, and AI for Agile Anti-Fraud & Anti-Corruption Programs – Lessons ... [ Read the article ](https://eye2scan.com/en/blog/anti-corruption-program-evolution-automation-ai-sapin2) [![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) Cookie Settings