Preventing fraud and corruption is an evolving and complex challenge. It requires vigilant leadership and an effective board to ensure that policies are updated continuously, all employees are well trained, and internal control is effective. In addition, organizations should use proper and adequate technology to lower the risk of fraud and corruption. Organizations should have blockchain at the top of their agenda.
Technical StaffMay 22, 2021We at The American Anti-Corruption Institute (AACI) follow the Internal control literature and guidelines issued by the Committee of Sponsoring Organizations of the Treadway Commission, known as COSO (COSO.org). In July 2020, COSO issued a guideline entitled “Blockchain and Internal Control: The COSO Perspective”. The guidelines discussed...
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