Inherent vs. Residual Risk
Inherent vs. Residual Risk By Ms.Becky Terry, Strategic Risk Management Executive Founder of RTE and Company, USA The difference between inherent and residual risk is often the most confusing concept and why that distinction is so important. I encountered when helping companies identify risks…
The Illusion of Risk Management – Siloed Risk Registers Lead Us Astray
The Illusion of Risk Management – Siloed Risk Registers Lead Us Astray By Imran Zia – MSc, ACA ,FCCA,CIA,CISA,CFE,CRMA,GRCP, Director, Audit & Assurance – MCFD, Government of British Columbia, Canada “Risk Management is a culture, not a cult.It only works if everyone…
Managing Internal Audit Successfully – Which Way Do I Look?
Managing Internal Audit Successfully – Which Way Do I Look? By Hal Garyn, Managing Director, Audit Executive Advisory Services, LLC Picture this … you are the new Chief Audit Executive (CAE) just hired into an organization. You have three major things on your mind…
Careers in Audit: The Hidden Risk of Professional Deformation
Careers in Audit: The Hidden Risk of Professional Deformation By Mikhail Ben Rabah, CIA, CFE, CRMA Government Audit Manager, Presidency of the Government, Tunisia Throughout my career in government auditing, I have met hundreds of auditors who never left the profession even for a…
The Fraud Tree- CORRUPTION- PART-2
The Fraud Tree -Corruption Occupational Fraud and Abuse Classification System Source:“2020 Report to the Nations. by the Association of Certified Fraud Examiners ACFE Contributed by By Alia Noor, FCMA, CIMA, MBA, Oxford fintech programme, GCC VAT Comp Dip,COSO Framework. Associate Partner Ahmad Alagbari Chartered Accountants,…
Agile Internal Auditing vs. Traditional Waterfall Auditing
Source: Agile Auditing – Transforming the Audit Process by IIA Contributed By Mikhail Ben Rabah, CIA, CFE, CRMA Government Audit Manager, Presidency of the Government, Tunisia
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….
Five Nudges that Can Help Deterring Procurement Fraud
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…
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