IT e fraud auditing: un’alleanza necessaria

IT e fraud auditing: un’alleanza necessaria

Evento "FRAUD RISK MANAGEMENT: prevenire e gestire le frodi"IT e fraud auditing: un’alleanza necessariaGraziella Spano, Managing Partner  – Adfor Spa
AIIA - Associazione Italiana Internal Auditors Fraud - Anticorruption - Anti-Money Laundering Technology - Cybersecurity - Innovation Presentazione Altro

Presentazione

Documento pubblico

IT e fraud auditing: un’alleanza necessaria

DOWNLOAD

Ti potrebbe interessare anche....

KNOWLEDGE

Internal Auditing and Fraud: Assessing Fraud Risk Governance and Management at the Organizational Level 3rd Edition

KNOWLEDGE

Anti-money Laundering - Factsheet

KNOWLEDGE

Gestione del rischio frode: tempo di cambiamenti

KNOWLEDGE

MARKET ABUSE REGULATION: sanzioni, trappole e cosa ci riserva il futuro

KNOWLEDGE

IL RUOLO DELL’INTERNAL AUDITOR NELLA PREVENZIONE ED IL CONTROLLO DELLE FRODI

KNOWLEDGE

Responding to Fraud Risk: Exploring Where Internal Auditing Stands - Presentazione

KNOWLEDGE

Responding to Fraud Risk: Exploring Where Internal Auditing Stands

KNOWLEDGE

Fenomenologia della corruzione

KNOWLEDGE

Modelli di compliance per la prevenzione dei rischi di corruzione e di frode aziendale: verso un approccio integrato

KNOWLEDGE

Mastering Risk

KNOWLEDGE

eBook: What you don't know can hurt you

KNOWLEDGE

Data Access, Selection and Extraction

KNOWLEDGE

Case Study Summaries

KNOWLEDGE

General Application

KNOWLEDGE

La gestione del rischio frode: un caso concreto

KNOWLEDGE

Anti-frodi in azienda

KNOWLEDGE

Practice Guide: Internal Audit and Fraud, 2nd Edition

KNOWLEDGE

Occupational Fraud 2022: A Report to the Nations

KNOWLEDGE

Fraud and the Pandemic: Internal Audit Stepping Up to the Challenge

KNOWLEDGE

GTAG 13 - Fraud Prevention and Detection in an Automated World

KNOWLEDGE

Internal Auditing and Fraud: Assessing Fraud Risk Governance and Management at the Organizational Level 3rd Edition

KNOWLEDGE

Anti-money Laundering - Factsheet

KNOWLEDGE

Gestione del rischio frode: tempo di cambiamenti

KNOWLEDGE

MARKET ABUSE REGULATION: sanzioni, trappole e cosa ci riserva il futuro