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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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