Blogs about: Internal Controls

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Credit Card Fraud Earns Julia N. Bell Prison and Substantial Restitution! Comments by Fraud Speaker Chuck Gallagher3 comments

chuckgallagher wrote 2 months ago: Wow…every choice has a consequence.  Every presentation I make that statement is made.  And, … more »

Tags: Business and Personal Ethics, Credit Card Fraud, Fraud Pure and Simple, Prison, White collar crime, Choices, Chuck Gallagher, Consequences, Dallas

Datamaps Mitigate Risk under the Federal Rules of Civil Procedure and Meet Evolving Attestation Requirements under Section 404 of Sarbanes Oxley Act

Rick Wolf wrote 5 months ago: Employees perform,collaborate and execute tasks more efficiently when able to find the information … more »

Tags: e-discovery, Federal Rules of Civil Procedure, CoBIT, Compliance, datamap, ESI, FRCP, IT, Rule 26(f)


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