Legal Compliance – Health and Safety Policies in a workplace
Legal Compliance - Health and Safety Policies in a workplace Legal compliance is the process through which an organization ensures compliance with the laws and regulations in the particular area of jurisdiction such an organization is based. In Kenya, for instance, every organization must comply with the laws within the Kenyan jurisdiction. Among the compliance issues [...]
When should you consider a Forensic Audit and when should you consider an Internal Audit?
When should you consider a Forensic Audit and when should you consider an Internal Audit? Forensic audits entail the examination of a firm’s financial records to identify irregular activities while internal audits involve the independent and objective assurance of an organization’s operations. An organization should consider a Forensic Audit where: – There is suspicion of […]
Unraveling the Knots of White-Collar Crimes
The application of science to criminal and civil laws professionally termed forensic investigation is beginning to distinguish avenues for additional skills that go beyond the traditional enquiries and report writing.