Showing posts with label bank. Show all posts
Showing posts with label bank. Show all posts
Friday, March 20, 2015
Audit responsibilities with online banking
http://www.aicpa.org/interestareas/centerforplainenglishaccounting/resources/2015/pages/online-banking.aspx
This plain language document highlights controls and risks of online banking
Thursday, May 3, 2012
A Fraud quiz oriented to banking
From the Journal of Accountancy http://www.journalofaccountancy.com/Issues/2012/May/Fraud-IQ-20124994.htm
The questions and answers to the quiz are informative.
The questions and answers to the quiz are informative.
Friday, October 2, 2009
KPMG and PwC Reykjavik offices are raided by Icelandic police
Police have raided the offices of KPMG and PricewaterhouseCoopers (PwC) in Reykjavik, seizing documents and computer data as part of an investigation into alleged criminal activity at three collapsed Icelandic banks
http://www.telegraph.co.uk/finance/newsbysector/banksandfinance/6252501/KPMG-and-PwC-Reykjavik-offices-are-raided-by-Icelandic-police.html
http://www.telegraph.co.uk/finance/newsbysector/banksandfinance/6252501/KPMG-and-PwC-Reykjavik-offices-are-raided-by-Icelandic-police.html
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