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Defeating Money Laundering and Financial Crime Through Internal Audit Tactics

Resource Jan 25, 2023

Every year billions of dollars are lost to fraud and corruption resulting in reputational damage, aborted projects, financial challenges, organizational failure, and, in some cases, even humanitarian disaster. Often fraudulent activity can be attributed to poorly designed controls and weak governance undermining the organization’s processes. Organizations should have robust internal control procedures to limit the risk of fraud. Internal audit’s role is to assess the effectiveness of these controls.

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