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 …

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3 min read
September 19, 2022

Case Study: Barings Bank Fraud

Contents A history of prestige The rise of a young prodigy The beginning of the end Inadequate management and poor risk management A history of presti …

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4 min read
September 13, 2022

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.

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3 min read
July 29, 2022

Characteristics of a good internal control system

Strengthening the internal control system should be among your organization's top priorities. In this article, we will discuss the main characteristic …

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7 min read
May 13, 2022