Tahir Abbas

16 Seguidores

A well practiced GRC professional, trainer, public speaker having an experience of 10 years in the field of Internal Audit, anti-fraud , investigations, detection and preventive methodologies , risk management (ERM) , COSO internal control deployment and business process improvement. I have designed and implemented various best practices of IS/Risk Management by developing different policies, procedures, framework/ controls and conducted organisation wide trainings in numerous organisation with various sector of business. I have adequate expertise in Internal Auditing and Controls frameworks, designing Controls for entities, Business Process Documentation, Control Self-Assessment, Risk...

fraud internal audit risk management accounting risk business finance control corruption money corporate #fruad #audit #risk process compliance management internal control ifrs financial reporting it information security management information system information system crime business and economy

Presentaciones
Documentos
Infografías

Más reciente Más populares

Tahir Abbas

Risk Analysis Checklist and Templates for Managers

Illustrative Tools for Assessing Effectiveness of a System of Internal Control

IFRS Master Class Workshop, 30-31 March 2016

Fraud risk management lahore oct 15

Fraud Risk Assessment- detection and prevention- Part- 2,

Fraud Risk Assessment