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Internal Controls & Fraud Prevention

Reciprocity

It serves as a benchmark to assess behaviors and hold employees accountable if they are non-compliant. For example, all activities related to financial record-keeping, authorization, reconciliations, and reviews should be divided among different employees. Internal auditors can also search for fraud and mitigate potential damages.

Audit 52
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SIA New Member Profile: IXP Corporation

Security Industry Association

This involves not just technology but an evaluation of operational processes, too. Insider threats: Insiders with authorized access, including students, faculty or staff, can threaten the security of colleges and universities. What are your plans for involvement in the next year? How does your organization engage with SIA?