5 FRAUD TIPS Every Business Leader Should Act On
5 FRAUD TIPS Every Business Leader Should Act On Contributed By Mikhail Ben Rabah, CIA, CFE, CRMA Government Audit Manager, Presidency of the Government, Tunisia Source: ACFE ..
Fraud Triangle vs Integrity Triangle
Fraud Triangle vs Integrity Triangle By Mikhail Ben Rabah, CIA, CFE, CRMA Government Audit Manager, Presidency of the Government, Tunisia. While the Fraud Triangle explains what motivates fraudsters, the Integrity triangle emphasizes the values that encourage people to do what is right for the organization….
Guest Auditor Programs: Six Pitfalls to Avoid
Guest Auditor Programs: Six Pitfalls to Avoid By Mikhail Ben Rabah, CIA, CFE, CRMA Government Audit Manager, Presidency of the Government, Tunisia. The critical need to recruit a wide range of competencies and expertise is one of the unique aspects of internal audit activity. None…
Are you A Spartan!Three Line of Defense -to -Three Line Model
Are you a Spartan !Three line of defense -to -Three line model By Alia Noor, FCMA, CIMA, MBA, Oxford fintech programme, GCC VAT Comp Dip, COSO Framework Associate Partner Ahmad Alagbari Chartered Accountants ‘Spartan’ was the most dominant army in ancient Greece, and its prowess…
Positive Auditing: More Than a Shift in Approach
Positive Auditing: More Than a Shift in Approach By Mikhail Ben Rabah, CIA, CFE, CRMA Government Audit Manager, Presidency of the Government, Tunisia. How many of you have seen in their career, audit reports highlighting upside risks (opportunities) and confirming what is working within corporate…
How to Gauge the Audit Department?
How to Gauge the Audit Department? By Arif Zaman , Head of Internal Audit, Emaar Industries & Investments, UAE Lead by example – Audit yourself before auditing others! Internal Audit (IA) Department is no different than any other department in the organization. There are things which influence…
The Eight Es
The 8 Es are a series of themes that are very useful when performing operational audits. They provide a simple, yet powerful tool to make sure that these essential topics for organizational success are addressed during the review of organizational programs, processes and activities.
Fraud Tree – Part1 – Asset misappropriation Fraud schemes
Fraud Tree – Part1 – “Asset Misappropriation Fraud scheme” Fraud Alert & Awareness Study says – Asset misappropriation schemes are the most common type of fraud – approx. 86% A typical organization loses 5% – 7% of its revenues to fraud each year Asset misappropriation…
The Why Factor
Auditors need to think more like a young child and ask “Why” over and over again until they get to the root cause.
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