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2014-11-19T15:15:00Z By Audit Analytics
Earlier this year, Citigroup received a comment letter from the SEC asking about the effectiveness of its internal control over financial reporting, given the discovery of fraud in its Banamex division in Mexico. In this guest post, Audit Analytics examines the issues raised by the SEC, how Citi responded, and ...
2014-04-08T00:00:00Z By Tammy Whitehouse
Provided by SAI360
In this webinar, we’ll explore why employees break policies they’ve already agreed to and what organizations can do to close the gap.
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