First Reference company logo

Inside Internal Controls

News and discussion on implementing risk management

machine cogs image

managing risk

Using internal control to prevent fraud

Anti-fraud controls mainly apply to the general area of accounting (purchasing, revenue, payroll, banking and treasury, inventory, assets, etc.), but they will also involve many specific areas of operations, such as sales, payments, expenses, receivables, travel, suppliers, taxes, promotions and much more.

 

, , , , , , , , , , , , , ,

A few words about tax risk

I have the privilege of offering our readers information on a diverse range of important topics that few people really want to talk about, like tax risk.

 

, , , , , , , , , , , , , , , , , , , ,

Next posts