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Internal Control, 6 (Financial Statements Analysis, Tool that I use), 1 -…
Internal Control
5
Fraud Prevention
Types of fraud
Detection Methods
Fraudster Portrait
Countermeasures
2
Internal Control as a System
Goals
Definition
COSO
4
Segregation of Duties
What is it?
How to do it?
Four functions that shoould be segregated
3
Implementation of IC System
Where to start
System diagnostics
Components of ICS
Corporate Governance
Why you need one?
Elements of the CG System
Where to start?
7
Internal Control in Systems and IT
Check-list for secure IT and Systems
How to develop systems securely
6
Financial Statements Analysis
Tool that I use
1