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Internal Controls

Internal Controls

Internal controls are your front line of defense against fraud and abuse. But each control has a shelf-life that is limited to the time it takes for someone to circumvent the control.

Complacency surrounding the monitoring of internal controls can defeat the efforts taken to protect assets.  The greatest risk of ineffective internal controls comes from within an organization, oftentimes from the very individuals most familiar with processes and procedures in place.  A dedicated and continuous monitoring system will probe for those opportunities that allow fraud to exist, and once found, will modify and rebuild your defenses.