FAQ's   |   Downloads   |   Feedback   |   Sitemap   
Investigation of Systems failures

Systems failures are cited for majority of the instances of fraud and corruption. Systems that are poorly designed or compromised by discretionary powers lead to availability of opportunities to the fraudsters. Opportunity, peer pressure and rationalization for the fraudulent acts are the three major ingredients that brew the perfect frauds. Investigating the systems and to determine if they are working efficiently are the COSO requirements. Take a policy decision to determine annually the systems integrity and assure your Board of Directors of the reasonable steps taken to ensure health of your organization. Every systems compromise must be investigated professionally and stop the revenue leakages.



09 August, 2011
VAT fraud businessman Israr Javid faces jail in UK
A Glasgow businessman, Israr Javid, 42, has been convicted of a £760,000 tax....
readmore >>

July 2011
Coming soon...

My organization has a business ethics policy?
Strongly Disagree
Strongly Agree
Don't Know
  RSS Feed
Home CEO Welcome
About us Code Of Conduct
Report Wrong Doing Resources
Mentoring Service Contact us
Training FAQ's
Anti-Fraud Measures Sitemap
What's New