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
The Enron Scandal One of the biggest financial scandals in history was the collapse of Enron Corporation, a U.S.-based energy giant that filed for ban …
5 steps for financial risk analysis
Financial risk analysis is all about evaluating the likelihood of a threat occurring and assessing its potential impact. This process is crucial in ri …
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.
