internal control

Tag: internal control

Dealing with Employee Fraud

Recently, I was visiting with a potential client who had been the victim of fraud.  Talking with him brought back unpleasant memories of the first time I discovered that one of my client’s employees had committed fraud against the company.  Despite the fact that it happened a long time ago, all of the emotions associated with the

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Sarbanes Oxley Act of 2002

See Also: Securities Act of 1933 Securities Exchange Act of 1934 Audit Committee Auditor American Institute of Certified Public Accountants – AICPA Sarbanes Oxley Act of 2002 The Sarbanes Oxley Act of 2002 or SOX for short is further regulation of the secondary market by requiring further internal controls within companies and extensive audit practices.

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