Implementing a fraud dashboard
Practical case of Continuous Audit and Risk Management tool that took place during the 17th Conference of Internal Audit.
Cristina Bausá, partner at Mazars, and Jordi Otero, head of CINESA’s international audit presented during their speech the techniques used by CINESA in order to detect fraud.
CINESA’s Internal Audit area uses techniques such as whistle-blowers and conventional on-site audit. It takes part internally and in an active way in fraud detection, risk management and implementation of a continuous audit, providing efficiency and effectiveness through the Mazars tool.
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- Artículo IAI (.pdf - 1.71MB)