Internal Control

Corporate Governance

2

7

4

3

1

Internal Control as a System

Implementation of IC System

5

Segregation of Duties

Fraud Prevention

6

Financial Statements Analysis

Types of fraud

Detection Methods

Fraudster Portrait

Countermeasures

Goals

Definition

COSO

Where to start

System diagnostics

Components of ICS

Why you need one?

Elements of the CG System

Where to start?

Tool that I use

Internal Control in Systems and IT

Check-list for secure IT and Systems

How to develop systems securely

What is it?

How to do it?

Four functions that shoould be segregated