Publishing a Corporate Social Responsibility (CSR) or sustainability report has become a must for an...
Why Sapin 2, FCPA & UKBA Anti-Corruption Controls Should Be Based on ERP Data The AFA Finding: "Poor...
Eye2Scan & Infolegale: Transforming Occupational Fraud Detection Through Dual-Layer Monitoring Fraud...
360° Approach, Control Automation, and AI for Agile Anti-Fraud & Anti-Corruption Programs – Lessons ...
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...
Taking on a role as an audit and internal control director represents a defining career milestone, r...
Starting a new role as an internal audit and control manager is a critical transition, especially du...
Taking on a role as an audit and internal control manager represents a decisive moment for both the ...
Macy's Financial Fraud Case Study: How Advanced Internal Controls Could Have Prevented Accounting Ma...