Compliance in Financial Forensics and Investigation
14 Pages4106 Words407 Views
Added on 2019-10-09
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A critical assessment of the need for regulation of, and compliance by, companies with laws, regulations, and internal policies. So for this, the organization should establish internal control management which on a regular basis assess the compliances on the company in relation to the act, regulations, and procedures. Internal control assessment services are designed in order to ensure that all process from operations to financial reporting and compliances are operating efficiently and effectively (Sultana & Mitchell, 2015).
Compliance in Financial Forensics and Investigation
Added on 2019-10-09
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