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INTERNAL AUDITOR

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abtest

Muntinlupa mayor, 15 dads face P1.2-B graft raps

By Michael Punongbayan | May 11, 2012 - 12:00am

Muntinlupa Mayor Aldrin San Pedro and 15 city councilors are facing graft charges before the Office of the Ombudsman for alleged rigged bidding procedures and supposedly anomalous transactions for projects worth...

Metro

AFP completes probe on fuel supply anomaly

May 11, 2011 - 2:50pm

A military panel tasked to probe the alleged anomaly in the purchase of more than P400 million worth of fuel has completed its findings, which will be submitted to Armed Forces chief Gen. Eduardo Oban Jr. this ...

7 things you can do to prevent fraud

By Imelda Horario Corros | April 12, 2011 - 12:00am

There is a great deal of misconception about the cost and benefit of establishing good fraud control programs in companies.

Business

Moving towards risk-based approach to internal audit

By Reginald C. Nery | April 27, 2010 - 12:00am

This approach requires performing periodic risk assessments (at least annual) of the auditable units and crafting an audit strategy that will prioritize and schedule audit engagements in accordance with the risk...

Business

Big banks required to hire full-time independent compliance officers

By Des Ferriols | January 11, 2008 - 12:00am

Business