Posts in internal controls

by admin
January 14, 2026

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

💬It was my pleasure to be the second presenter (after Shian Jan Erwin CHEN) where I […]
0
read more
by admin
September 25, 2024

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

One of the more interesting fraud investigations that I had carried out was the case that […]
0
read more