Tag Archives for controls
Mystery payments at Canadian construction company
This is interesting: An internal review at Canadian construction company SNC-Lavalin of certain payments approved by the CEO has resulted in that executive’s departure from the company. The payments in question were approved directly by the CEO after the CFO … Continue reading
IT audit training for me this week
This week I have a small reprieve from my duties as auditor, as I’m taking part in a training course put on by the firm at the Hilton. The training is related to the internal Information Systems specialization the firm … Continue reading
How to prevent the fake supplier fraud
Fraud. The very word strikes fear in the hearts of good men and women around the globe. Fraud can take down a company, fraud can destroy shareholder wealth, and fraud can make you very, very rich. Just kidding about the last … Continue reading