Auditer – Contrôler – Vérifier
In the days leading up to the Holy Week, it was hard to miss news stories about an ongoing investigation into an alleged money-laundering scheme, reportedly the biggest case ever detected in the country. Considering the many versions of what happened that have been told so far, it’s beginning to look like a mystery thriller, with more and more personalities and institutions involved coming out of the woodwork as I write this.
But one thing that has been established is this: the money in question was illegally moved from one account to another through cyberattack.
Internal audit: a third line of defense Lire la suite