Tahir Abbas

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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

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À propos

Tahir Abbas

Présentations

Fraud Risk Assessment

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

Fraud risk management lahore oct 15

IFRS Master Class Workshop, 30-31 March 2016

Illustrative Tools for Assessing Effectiveness of a System of Internal Control

Risk Analysis Checklist and Templates for Managers

Documents

Adil Farooq File

20 Critical Controls for Effective Cyber Defense (A must read for security professionals)

CISA.PDF

Profile and cv

Toshiba Fraud Case

J’aime

Illustrative Tools for Assessing Effectiveness of a System of Internal Control