Fraud is the deliberate deception to get financial gain, and comes in the form of misappropriation, falsification, forgery, omitted disclosures, etc.
Continuous Control Monitoring is the use of automated tools and other technologies to monitor business or financial transactions in order to reduce losses.
What do Capital One, Target and Version have in common? They have all been subjected to massive data breaches along with many other organizations, both large and small.
Suspicious transaction analysis plays a crucial role in the fight against money laundering, terrorism financing, and any other transactions which involves funds derived from illegal activities.
A quality assurance plan is a set of policies and procedures meant to ensure that the final products and/or services are of the utmost quality and enhance customer satisfaction.
SWOT analysis is a strategic planning technique used to help a person or organization identify strengths, weaknesses, opportunities, and threats related to business competition or project planning.
Key performance indicators (KPIs) play a role in nearly every organization. This article will help you understand what a KPI report is, and why KPIs are critical to your company’s success.
Key performance indicators (KPI) are very important in monitoring the progress of an organization to use KPIs in order to evaluate its success with regards to their targets.
A Key Performance Indicator (KPI) is a measurable value that demonstrates how effectively a company is achieving key business objectives.
Performance auditing is a technique used by auditors to evaluate the economy, efficiency, and effectiveness of the organization’s operations so as to assure management that its strategic objectives are being carried out.