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- What does Conflict of Interest (COI) mean?According with the Merriam Webster dictionary, the word “Conflict of Interest” with abbreviation called “COI” refer to a conflict between the private interests and the official responsibilities of a person …
- Sarbanes-Oxley Act 404SOX 404 is known as the Sarbanes-Oxley Act 404, and it is an internal control requirement aimed at providing the guarantee that the financial statements reports are accurate and presented …
- Understanding Risk and Uncertainty in Commercial BankIntroduction Commercial banks play a crucial economic role by providing financial services to individuals and businesses. However, running a bank involves dealing with various risks and uncertainties. These risks can …
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- Understanding Internal Control Systems in the Banking SectorThe banking sector is playing roles as the most as the backbone of a country’s economy, by helping with monetary transactions, keeping deposits safe, and disbursement loans to individual or …
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- The COSO Framework and Benefits for Banking SectorThe COSO Framework has turned into a very important part of internal auditing and internal control in banking or financial sectors and other business sectors whereas the shareholders or top management requires for good governance, risk …
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- What is the Intellectual Property Rights?Intellectual property refers to creations of the mind, such as inventions, literary and artistic works, designs, images and symbols that are legally protected by intellectual property laws. This innovative intellectual …
- Planning the InvestigationIntroduction Planning the investigation is an essential part of any research endeavor. It involves creating a feasible timeline, determining the necessary tools and personnel, and identifying potential obstacles. Planning the …
- Fundamental in fraud investigationFraud investigations require expertise to identify and prevent fraudulent activity. The fundamentals of fraud investigation involve conducting a thorough forensic audit, comprehensive review of court documents, analysis of econometric models, …
- How many steps in fraud Examination?Introduction Fraud examination is a multi-step process, consisting of document examination to identify fraudulent activity or identify any evidence concerning such activity. Additionally, neutral third-party witnesses, as well as corroborative …
- What is Fraud Examination Methodology?Fraud examination is a method that specifically looks for evidence related to fraudulent activity. The fraud examination process consists of three main stages: interviews, document examination, and observations. Fraud examination …
- What is the Fraud Theory Approach?Introduction to Fraud Theory Approach Fraud theory approach is a type of investigative strategy used by fraud examiners to uncover potential cases of criminal fraud. Fraudsters have become more sophisticated …
- What is Fraud ?The Britannica Dictionary defines the word “fraud” as “the crime of using dishonest methods to take something valuable from another person.” In general, it is very important to be aware …