5 tools to identify risks in a company
Risk identification is one of the most important stages of management. For this reason, it is essential to implement tools and methods to identify thr …
Case Study: Barings Bank Fraud
A history of prestige Barings Bank, one of the oldest in Britain and the world, was created in 1792. Throughout its history, it had financed the Napol …
Prioritize risk with a control matrix
A management process is effective only if each risk identified is prioritized and properly classified. Here are the steps to take so.
Characteristics of a good internal control system
Strengthen your company's internal control by knowing the most important characteristics to do so in the best way. Effective internal control depends …
