TITLE

Internal Controls Need To Be Tightened

AUTHOR(S)
Malakian, Anthony
PUB. DATE
April 2008
SOURCE
Bank Technology News;Apr2008, Vol. 21 Issue 4, p16
SOURCE TYPE
Trade Publication
DOC. TYPE
Interview
ABSTRACT
An interview with Robert Jones, senior consultant of the Santa Fe Group, is presented. Jones believes that the rationale of the garden variety embezzler is the knowledge of what is doing is harmful to the organization. He states that balance is needed for firms to put internal controls in place. He also claims that the most effective tool for firms in training managers to implement internal control is the use of war stories.
ACCESSION #
32433408

 

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