Make no mistake; governance, controls and compliance are becoming more stringent globally, making it more difficult to avoid paying tax regardless of which jurisdiction a business may be operating in.
September 11, 2019
2005 views
Browsing Tag
Majella Gomes
27 posts
Scaling Up Cybersecurity
Companies must take ownership of their own cybersecurity efforts to combat growing cyber risks.
October 24, 2018
1.5K views
Cultivating the Right Risk Culture
Companies have to really understand their own unique drivers of risk to create an effective risk culture.
October 24, 2018
1.1K views
How To Be Good
How can we foster stronger governance in organisations, and in turn improve perceived and actual integrity and trust? How can organisations help their employees to always do the right thing and make the right decision to support integrity and good reputation?
May 1, 2018
1.2K views
Dr. Mark Lovatt: Blowing the Whistle
Trident Integrity Solutions CEO Dr. Mark Lovatt talks about some best practices for implementing whistleblowing, as well as the expected challenges and repercussions.
May 1, 2018
1.4K views
Board Audit Committees: Dealing with Data Disruption
Data Scientist Dr. Farouk Abdullah thinks Board Audit Committees must focus on data for better organisational sustainability and competency.
May 1, 2018
944 views
Combating Cyber Risks: What the Audit Committee Needs to Know
Sanjay Sidhu, Governor, IIA Malaysia, briefs the Board Audit Committee on the checklist of key steps to take to beef up cyber defences.
May 1, 2018
1.0K views
Cyber Forensics & Big Data – improving CYBERSECURITY
How can accountants use cyber forensics and big data to enhance cybersecurity?
March 1, 2018
1.6K views
Protect Your Company From Fraud
How should organisations respond to red flags?
March 1, 2018
1.1K views
Java Golf Club – A Payroll Fraud Case Study
Richard Robert Batten, Forensic Technical Adviser, Deloitte SEA, Thailand and Mekong Region, analysed the case of the Java Golf Club Inc, which involved payroll fraud, at the recent MIA Forensic & Fraud Investigation Conference 2018.
March 1, 2018
4.7K views
How To Prove Fraud Happened
Proving a fraud case all boils down to the evidence, says the Chairperson of the CSI World Headquarters.
