By Manuel A. Gutierrez | CIA | CRMA | CBM | CFS Labor fraud represents one of the main threats to organizations, affecting both the private and public sectors. It is a multifaceted phenomenon, ranging from asset misappropriation to financial statement manipulation, making it a significant challenge to detect and mitigate. If not addressed properly,…
Category: Internal Control
“Achieve Audit Success: Proven Admin and Control Strategies”
Credit: Pixels By Manuel A. Gutierrez, CIA, CRMA, CBM, CFS |Blogger | Founder and writer at auditnotes.com| Member of The Governing Board: The Institute of Internal Auditors Inc., Puerto Rico Chapter Discover effective strategies for administrative and operational control in your organization. Implement internal controls to ensure efficiency and regulatory compliance. Introduction The efficiency and…