Fraud Prevention
- Banking
Anti-Corruption Role Of Compliance Officers In Banking Practice
Role Of Compliance Officers In Banking Practice As Fighters Against Corruption In the international and global economy, the procurement of…
Read More » - Accounting
What is the Public Company Accounting Oversight Board?
The Board Public Company Accounting Oversight is a nonprofit organization created by the Sarbanes-Oxley Act of 2002. Sarbanes-Oxley, the Congress…
Read More » - Business
Fun Facts About Fraud and External Audit
Fraud is an interesting topic. If nobody was committing fraud, no one would find it. And witness fraud is one…
Read More » - Management
How to Prevent Fraud in Company
Prior to the detection of fraud in a business, one must ideally try to prevent it. This article will focus…
Read More » - Business
The Deployment Of An Effective Risk Governance Framework
The legislature in France imposes the obligation to assess the effectiveness of a risk governance framework (audit, internal control, risk…
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