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ISO 19011 is focused on the audit management that must be carried out in the risk management system, although it is not a certifiable standard, it provides a series of recommendations that help companies to have an adequate management and …

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 and most profitable companies in 2000. The U.S. company had assets estimated at USD 63,000 …

Strengthen your company's internal control by knowing the most important characteristics to do so in the best way. Effective internal control depends on good organization. Reducing the level of errors and irregularities helps to ensure that the objectives of the …

To develop a risk map, information collected by the process leaders with their support group is analyzed, who must identify and describe the impact and probability of each of the risks, as well as the occurrence thereof to assess the …

Financial entities should have an effective internal control system in place to correct errors and ensure that objectives are met. Learn the types of controls. The Basel Committee on Banking Supervision defines internal control as "the set of rules and …