Mention the word audit to IT professionals and you will probably sec their eyes glaze over as they imagine frighten visions of auditors with pointy tails, pitchforks, and checklists running around and pointing out all of the things aroung and pointing out all of the things they have done wrong to their manager.
White-collar crime is rampant, and has been for some time, in the business community of the U.S. economy. Experts have estimated that the costs of white-collar crime averages about 20 times the costs of street crimes each year. The Association of Certified Fraud Examiners (ACFE) estimated that fraud cost the U.S. economy $660 billion in 2004. But white-collar crime has taken a backseat to stree…
SafetyMAP (Safety Management Achievement Program) is an audit tool that provides the means to undertake an independent audit and review of an organization’s health and safety management system. This helps to establish safer working environments that will protect people at work by eliminating, or better managing, health and safety hazards. This is consistent with the requirements of health and…
The catastrophic business failures of this decade have been revealing on many levels. From my professional perspective as a forensic accounting investigator, I couldn’t help but notice the need across much of the business community for a better grasp of the scope and skills of the forensic accounting investigator. Most people seemed to be struggling. How could these massive frauds have oc…