Ed. Note-today we have a guest post from Jean-Michel Ferat ,CPA, CFF is a Managing Director in the Washington D.C office of the Claro Group around his views on the BHP Billiton enforcement action. 1,047 more words
Tags » Internal Controls
“Soccer Probe’s Latest Target: Banks,” The Wall Street Journal, July 24, 2015 C1. Banks asked to explain how they failed to detect the large payments of bribes in the FIFA soccer/football scandal. 40 more words
It’s like a fat doctor telling you to go on a diet.
Internal auditors are one of the controls to identify and manage risk. But are they the first line?