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Internal Controls & Fraud Prevention

Reciprocity

The goal is to paint a false picture of the organization’s financial performance, usually to boost the company’s market value or attract new investors. These consequences came to pass when the Enron scandal broke in 2001. Internal Audits. Solid internal audit procedures limit the risk of fraud.

Audit 52
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A Glimmer of Hope: Resilience at the BCI World Hybrid 2022 Conference

Fusion Risk Management

Gradually, we have seen the return of the ‘conference,’ a phenomenon only remembered by those born pre-2001. . All too often, resilience programmes have become akin to compliance or tick-box exercises, with investments made for short-term ‘sticky plaster’ solutions to adhere with regulations or audit requirements.