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
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…
Moral Courage & Internal Auditors
Seven disagreements that fueled tax clashes through the ages
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