Explore the essential fundamentals of an effective internal control system. Learn how to align standards and policies with international best practices.
Well-managed legal risk protects the company from sanctions and reputational damage, and can become a competitive advantage by strengthening compliance and market confidence.
Effective corporate governance is based on a solid structure where senior management, managers, the compliance officer and collaborative teams play interdependent strategic roles.
The sampling technique in auditing allows the evaluation of large volumes of information without the need to review each individual transaction. Its correct application guarantees efficiency, accuracy and regulatory support in internal and external auditing processes.
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