internal controls

FFA2510v: Safeguarding Public Resources: Insights into Accountability and Fraud Risks from the AGO FY2024/2025 Report (17 October 2025, 12PM to 1PM)

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💬It was my pleasure to be the second presenter (after Shian Jan Erwin CHEN) where I spoke on “Fraud Risks, Recurring Lapses, and Strengthening Governance,” relating to the Report of the Auditor-General FY 2024/2025. Building on the earlier sharing, my session explored:⚠️ Common fraud risks and control weaknesses observed across public sector entities;🔄 Recurring lapses … Read more

Job Rotation: How Frauds Can be Flushed Out When Roles are Re-Assigned

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One of the more interesting fraud investigations that I had carried out was the case that involved almost 100 missing IT equipment. IT equipment such as laptops, desktops and mobile devices such as tablets are valuable items even if they are not brand new. Most organizations have a asset tracking policy that may require the … Read more