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Inside Internal Controls

News and discussion on implementing risk management

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external audit

Employee monitoring software an unnecessary violation of privacy

A municipality in British Columbia showed a “near-complete lack of awareness and understanding” of BC’s Freedom of Information and Protection of Privacy Act and made no effort to assess potential privacy violations when it implemented employee-monitoring software on the computers of a dozen high-level employees, including the mayor.

 

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Common anti-fraud controls ineffective at preventing and detecting fraud

A “typical” business can lose five percent of its revenue to fraud according to a recent global fraud study. And organizations are lucky if they detect the fraud at all. Most businesses find out about fraud from a tip, not from strong internal controls.

 

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