The Fraud tree-Financial Statement Fraud-Part-3
The Fraud tree-Financial Statement Fraud-Part-3 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,…
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,…
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…
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.
Moneeza Usman Butt-First lady Partner in the Big Four Firms of Pakistan
Moneeza Usman Butt -First lady Partner in the Big Four Firms of Pakistan Partner, KPMG Taseer Hadi & Co., Chartered Accountants The Early Years ‘With rebellion, awareness is born”- Albert Camus I had the fortune of being born into a conservative yet extremely enlightened…
Why Disempowering Internal Auditors is like Stabbing yourself in the Eye
Why Disempowering Internal Auditors is like Stabbing yourself in the Eye By Mikhail Ben Rabah, CIA, CFE, CRMA Government Audit Manager, Presidency of the Government, Tunisia. You may receive them warmly and friendly in your office with a big smile on your face but you…
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