InternalControlToolbox
@IC_Toolbox
Products and services for successful Internal Control Professionals.
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You feel like you tried everything to engage stakeholders on internal controls? Watch the video and find new ways to make stakeholders cooperate with you. #internalcontrol #stakeholderengagement internalcontroltoolbox.com/engage-stakeho…
internalcontroltoolbox.com
How To Effectively Engage Stakeholders on Internal Control
You feel like you tried everything to engage stakeholders on internal control? Watch the video and find new ways to make stakeholders to cooperate with you
One of China's biggest pharma stocks is falling by 10% every day. Company chairman described the overstatement as an "accounting error" due to "loopholes in internal control and financial management." #internalcontrol #internalcontrolfailure buff.ly/2VcagWs
Wondering how to reach board level as internal control professional? Felipe Dal Belo, GRC executive and advisory board member to several multi-billion companies, shares his top tips on how to do it. #internalcontrol #advisoryboard #boardcareers buff.ly/2GYoZQU
Financial controller in £443,000 fraud paid himself a double salary. #internalcontrolfauilure #fraudprevention buff.ly/2GXufUQ
US regulator uncovers $20m accounting fraud at truck operator accountancylive shar.es/amLF0h via @accountancylive
I am looking forward to speaking at the upcoming ACFE webinar on March 28th. I will be talking about how Pareto rule can be used to prevent fraud. I will go through the step-by-step process I use to build anti-fraud programmes. #internalcontrols #fraud buff.ly/2uozeqA
I have seen this mindset in a lot of companies... “The core management teams at mid-tier companies trust each other so implicitly that they tend to dismiss the need for internal cybersecurity controls.” #internalcontrol #cybersecurity buff.ly/2BMZLlN
We shouldn't be shocked when a #fraud victimizes clients who are close friends: If the client relationship is already established there are fewer barriers. The #thief depends on what's easy, after all. sfchronicle.com/bayarea/articl…
““Around the world, only 34 governments have enacted national whistleblower protection laws. Only 10 EU countries have comprehensive legislation in place but enforcement is often inadequate.” #internalcontrol #whistleblowing buff.ly/2U2O8Oy
Sign! Tell the @EUCommission @EUparliament @EUCouncil that we must urgently provide strong protection for #whistleblowers: sign the petition to secure genuine protections for whistleblowers and not merely pay lip service to the idea! - act.wemove.eu/campaigns/Prot…
Prevention is better than cure when it comes to charity fraud #internalcontrol #charity #fraudprevention buff.ly/2VmUGYJ
Great article on the importance of segregating duties and having strong internal controls in place to prevent not only human data entry errors, but also potential fraud. #internalcontrol #fraudprevention buff.ly/2GBnYzn
“She was basically our bookkeeper, everything that had anything to do with our finances ran through her desk” #internalcontrolfailure #fraudprevention #charityfraud buff.ly/2EgNQ0U
Auditor General Reports Highlight A Need For Stronger #InternalControl By School Boards buff.ly/2BSTNzV
New survey finds financial controller expanding into risk management and internal controls #riskmanagement #internalcontrol #fraudprevention buff.ly/2BBHbwS
NFA Creates New Internal Controls Requirements for CPO Members #internalcontrol #fraudprevention buff.ly/2to5ObP
More than one in ten managers in Europe and Australia said that “artificially increasing profits in the books as long as no money is stolen” is acceptable behaviour #ethics #fraudprevention buff.ly/2BzNscp
“Having honest, adult conversations about corruption requires accepting that none of us is ethically pure.” Very insightful reading on analyzing our own unethical behavior #ethics #corruption #fraudprevention buff.ly/2FQxVbK
Insightful analysis of Authorized Push Payment Frauds and the impact of the Confirmation of Payees. There might be unintended consequences but it is a step in the right direction. #fraudprevention #APPfraud buff.ly/2X1sDjf
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