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