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Month: November 2020

Procure to Pay : Procurement Planning Internal Audit Checklist

November 25, 2020 VMS 0

We had discussed about the procure to pay steps earlier, if you haven’t read it click here. In this article we discuss about the check […]

CASINO – MONEY PLAYS LIKE PLEASURE!

November 17, 2020 VMS 0

Casinos have been noted as a place where criminals and organised crime figures like to socialise and particularly prefer to launder their criminal proceeds. Criminal […]

Recent Posts

  • Unravelling the Deals: Where Sales Meets Deceit in the World of Commission Frauds!
  • Fraud Story 5 – Unveiling a Logistics Conspiracy: A Comprehensive Examination of Fraudulent Practices
  • Procure to Pay : Invoice Processing Internal Audit

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