Audit interne / IG / Forensic
Articles de veille conformité sur le thème « Audit interne / IG / Forensic ».
NewsIllicit Financial Flows from Cyber-enabled FraudThe Financial Action Task Force (FATF) has just released a comprehensive report on illicit financial flows resulting from cyber-enabled frau…30/11/2023NewsAn Integrated Governance ModelHow well integrated is governance in your organization?The information in the attached document should be useful in trying to answer the que…THE INSTITUTE OF INTERNAL AUDITORS · 05/10/2023ÉditoLe financement des entreprises Constats et enjeuxPrésentation faite en conférence à l’IGR-IAE Rennes auprès des étudiants de Master Finance dans le cadre du partenariat avec la Banque de Fr…BANQUE DE FRANCE · 29/09/2023NewsAuditing Strategic Risks Practical Insights from Internal Audit LeadersDoes your internal audit team do enough work in the area of strategic risk?The attached report focuses on best practices that chief audit ex…THE INSTITUTE OF INTERNAL AUDITORS · 25/09/2023ÉvénementsLE RENDEZ-VOUS DES TRANSFORMATIONS DU DROITLe grand RDV des professions du droit qui innovent - 7ème Edition en 2023.Toujours Gratuit et pour tous et 100% présentiel !L'innovation est…VILLAGE DE LA JUSTICE · 20/09/2023ÉvénementsCompliance Week EuropeThe premier conference gathering for compliance, global governance, risk, and audit professionals. Compliance Week Europe showcases thought…COMPLIANCE WEEK · 15/09/2023NewsNavigating Technology’s Top 10 RisksAugust 24 2023Are the primary and emerging technology risks in your organization being identified and managed appropriately? Is the interna…THE INSTITUTE OF INTERNAL AUDITORS · 08/09/2023NewsFRAUD AND INTERNAL AUDITDoes your organization have robust internal control procedures to limit the risk of fraud? Does your internal audit team assess these contro…THE INSTITUTE OF INTERNAL AUDITORS · 07/09/2023NewsTHE IIA’S THREE LINES MODELDo all the key stakeholders in your organization have a good understanding of the 'Three Lines Model'?The Three Lines Model helps organizati…The Institute of Internal Auditors - IIA · 05/09/2023NewsESG Guide for Audit CommitteesA practical guide to providing effective ESG assurance oversightAs organizations continue to adapt to an ever-changing landscape, boards and…KPMG · 05/09/2023NewsAligning Internal Audit Activities and Scope to Organizational StrategyÀ propos de la Fondation pour l'Audit InterneVisionLa Fondation de l’Audit Interne est une ressource mondiale essentielle pour faire progres…INTERNAL AUDIT FOUNDATION · 04/09/2023NewsPRG ’s Manual on INTERNAL AUDITPRG ’s Manual on INTERNAL AUDIT.Prepared and compiled by: ROOPESH NDirector : PRG Financial Services Private Limited, PalakkadInternal Audit and Risk Management Consultants · 30/08/2023
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