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fraud-prevention controls

By Norman D. Marks, CPA, CRMA | 5 Minutes Read July 8, 2019

Time (again and still) for the IIA Standards to be correct

Internal audit can assist management by facilitating a fraud risk assessment. Management should make the decision both on the level of risk and whether it is acceptable. Internal audit can provide their opinion and advice on both.

Article by Norman D. Marks, CPA, CRMA / Business, Finance and Accounting, Information Technology, Privacy / enterprise objectives, enterprise risk management, fraud detection, fraud prevention, fraud risk, fraud risk assessment, fraud risk factors, fraud-prevention controls, risk management, risk to objectives

By Adam Gorley | 2 Minutes Read December 5, 2011

Laws not enough to stop fraud

A recent US survey finds that "Business losses due to fraud increased 20% in the last 12 months, from $1.4 million to $1.7 million per billion dollars of sales. … 88% of the respondents reported being victims of corporate fraud over the past 12 months." Does this worry you?

Article by Adam Gorley / Business, Finance and Accounting, Privacy / business fraud, corporate malfeasance, embezzlement, fraud, fraud-prevention controls, information theft, preventing fraud, risk management

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