Completare il tutto: Una guida di conoscenze, consigli e suggerimenti
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. o che i rischi siano gestiti solo dall'area operativa.
. .
o se vi state ancora chiedendo chi debba gestire le frodi. .
. o come ottenere le informazioni necessarie per svolgere il vostro lavoro.
. .
allora questo libro fa per voi. Imparate i concetti chiave del controllo interno, dell'etica, della corporate governance, dei rischi, del riciclaggio di denaro, delle frodi e di altri temi.
Non importa se lavorate o meno nelle aree di Internal Audit o Compliance. Questo libro vi aiuterà a comprendere questi temi in modo semplice.
Poiché riflette una raccolta di esperienze dell'autore basate sul lavoro in diverse aziende. Tenete presente che: Le aree di Internal Audit e Compliance sono i pilastri del controllo interno di ogni azienda, quindi cosa aspettate a renderle efficaci?.
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