Stages and phases of internal audit
Learn about the phases of an internal audit process and discover the step-by-step process here.
Enron case study: one of the worst frauds in history
One of the biggest financial scandals in history is the case of energy giant Enron Corporation, which ranked seventh on the list of America's largest …
5 steps for financial risk analysis
Financial risk analysis is the assessment of the likelihood of a threat occurring and its possible impact. Hence, its importance in risk management.
How to identify unusual or suspicious transactions
Identifying suspicious transactions allows you to recognize unusual customer operations. Learn how the process works and some warning signs here.
