Does fraud and corruption nourish in an environment of financial instability like the one of Greece the last 4 years? What are the trends and which solutions do you suggest?
Fraud prevention and detection in co-funded programs: avoidance of double funding"
Effectiveness of internal audit on company performance: the case of the greek telecommunication industry
Continuous auditing as a strategic tool - The case of Piraeus bank group & the merger of the branch networks of 7 banks
The role of internal audit in the prevention and detection of fraud
The effects of fraud and corruption in pharmaceutical industry and the role of Internal Audit in operational effectiveness and excellence
Ο ρόλος της επιτροπής ελέγχου στην επιτυχία του εσωτερικού ελέγχου
‘’The challenges ahead for the audit, the risk management and the compliance functions in the banking system, following the stricter regulatory framework in the anti-money laundering area.’’
Critical analysis of IT standards/ frameworks and their use within planning and delivering internal audit engagements
Management of internal fraud cases
Audit Committee Effectiveness – Greek Audit Committee Effectiveness and Alignment with Best Practices
Εσωτερικός Έλεγχος ως βασική λειτουργία Ασφαλιστικής Επιχείρησης : Εποπτική Προσέγγιση
Disclosure of Fraud and the effectiveness of indicators to detect counterfeiting on Financial Statements
Gdpr- Its role and how it affects internal audit
Internal auditing in banking - key drivers of adding value
Στρατηγική επίτευξης ανταγωνιστικού πλεονεκτήματος: νέες παράμετροι στον 21ο αιώνα.
Reasons tempting employees towards fraud, the effects of fraud and the role of internal audit
Environmental internal control systems
The role of human resource management in internal auditor effectiveness
Effects of audit and financial reporting failures on financial markets