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Risk Management
Risk Management - fraud
Articles
SOX Box Ticking Slammed By SEC And PCAOB
Sarbanes-Oxley Act, Sarbanes-Oxley compliance, Section 404, 404, 404 compliance, internal controls, financial reporting, internal controls and financial reporting, Securities and Exchange Commission, SEC, Public Company Accounting Oversight Board, PCAOB,
Corporate Identity Theft Prevention
identity theft, identity, theft, corporate identity, Companies House, Metropolitan Police, The Met, corporate identities, company registration, company directors, company secretary, credit rating, fraud, file online, alert services, credit card, credit ri
Enron Trial In April 2005
WorldCom, WorldCom and Enron, fraud, Jeffrey Skilling, Jim Causey, Sarbanes-Oxley Act 2002
Pharmacy Tackles Fraud
fraud, transaction errors, loss prevention, Lloyds Pharmacies, IntelliQ, RetailKey LP, EPOS, electronic point of sale, credit card fraud, fraud investigations, IBM, IBM database
Books
Brinks Modern Internal Auditing
internal auditing, audit, auditing, Sarbanes-Oxley, Sarbanes-Oxley Act, internal controls, COSO framework, risk, enterprise risk management, 404, whistleblower, corporate governance, fraud, general controls, ISO, CIA, CISA.
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Visit our site of the month Sarbanes-Oxley at www.sarbanesoxleyuk.co.uk
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