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

Artificial intelligence, key to combat cyberattacks

Technology evolves to give more value to users and modify the physical or virtual environment of people, but there is concern that cybercrime also adv …

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2 min read
September 23, 2020