Tags » Internal Controls

What does it say about culture?

What does it say about your culture, and the level of managerial oversight, when a fraud is allowed to continue for years in a program run by the office of the chairman of the athletic department, notwithstanding the number of people who knew it was going on?  122 more words

Internal Controls

Internal Controls Outside the US - Part IV

This post will conclude a short series I have presented on the issue of internal controls outside the US. I want to conclude by raising some ways in which a compliance professional can work to implement internal controls in a multi-national organization. 1,591 more words

FCPA

The Mummy and Internal Controls in Locations Outside the US - Part III

Today we celebrate Hammer Film’s version of The Mummy. This was the first film that the Hammer studios made under a license agreement with Universal Pictures, the holder of the copyright of its classic monsters from the 1930s and 1940s. 1,227 more words

FCPA

When is just $20 not just $20? - part 2

I saw a couple of follow up article in the Toronto Star – “Trustees tampered with FOI request for expense reports, emails suggest” and “Want details on Toronto trustees’ expenses? 383 more words

Fraud Risk Management

Yes, Your Company Needs Internal Controls

Most of my work experience has been earned in small, often family-owned businesses. It’s great to work in these kinds of companies, which tend to foster a truly tight-knit, unified team atmosphere. 196 more words

Steve Bartman and Internal Controls Outside the US, Part II

Today, we note that 11 years ago, Steve Bartman entered the Chicago Cubs Hall of Infamy. For every baseball fan, if there was ever a… 1,862 more words

FCPA

The Horror of Dracula and Internal Controls in International Locations, Part I

This Friday we celebrate the second in the Hammer Films horror series, which was actually its first offering, based on Count Dracula, entitled “Horror of Dracula… 1,177 more words

FCPA