Tag Archives: Fraud

Payroll Process-Fraud and error risks and controls to mitigate them

This article includes a list of potential risks (fraud or errors) pertaining to Payroll Process. Remember  it is easier to prevent the risks via internal controls than to correct their effects afterwards.The best practices involve identification of the main risks … Continue reading

Posted in English articles, Managementul Financiar al Firmei, Managementul Riscurilor/Audit | Tagged , , | Leave a comment