Suq Al Mal
The Financial Sector in the GCC
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Showing posts with label
Auditors
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Showing posts with label
Auditors
.
Show all posts
Monday, 3 May 2021
GFG's "Tiny" Auditor = Rather "Large" Credit Red Flags
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Even He Probably Couldn't Perform Audits on 60 Companies An introductory note to what follows. Credit “red flags” in themselves do not ...
Monday, 20 July 2020
Applying AA’s Corporate Fraud Detection Proposal to Wirecard - Part 1
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AA's Hindsight is 20/20 Foresight Much Less This is the first to two posts on this topic. Second post here . In an earlier ...
Applying AA's Fraud Detection Proposal to Wirecard Part 2
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AA is Looking Backward Not Forward This is the second of two posts on this topic. First post here . Point Two: Enhanced Audit...
Friday, 10 July 2020
Corporate Fraud Part 2 -- An Alternative Proposal for Enchancing Detection
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Abu Arqala Publishes His Proposal In the previous post , I expressed some concerns about a proposal to combat corporate fraud. Sa...
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