The 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 management and internal control system are in place. but where did this framework begin, and what’s its story from the start untill now? This blog …
The COSO Framework and Benefits for Banking Sector Read More »
Introduction 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 investigation is not a once-off activity but rather an ongoing process that should be constantly reevaluated as the research progresses. Planning should involve input from …
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 in their methods and financial crimes have increased, making it essential for fraud investigators to use advanced strategies that can quickly find the truth. Fraud …
