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?
Internal Audit and Whistleblowing
Reasons tempting employees towards fraud, the effects of fraud and the role of internal audit
Στρατηγική επίτευξης ανταγωνιστικού πλεονεκτήματος: νέες παράμετροι στον 21ο αιώνα.
Internal control and risk management
Internal auditing in banking - key drivers of adding value
The role of human resource management in internal auditor effectiveness
COSO and ACFE fraud risk management guide. A research on how an organization can implement it in practice.
Accountant's perceptions regarding fraud detection and prevention methods in Greece
Evaluation of the forms of internal audit in greek public opinion and market research companies
Fraud prevention and detection in co-funded programs: avoidance of double funding"
The effects of fraud and corruption and the role of internal audit
Business analytics – role within a fraud prevention program
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