Fundamental in fraud investigation

The COSO Framework and Benefits for Banking Sector

COSO / July 14, 2024

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 …

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Fundamental in fraud investigation

Investigation / January 4, 2023

Fraud 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, inspecting financial records, and evaluating the conduct of individuals engaged in the case. Furthermore, interviewing witnesses and obtaining expert testimony are integral steps in uncovering …

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