ccaballero

Carmen Caballero

About Carmen Caballero

Governance & Compliance Manager

The ABCs of Risk Management

The ABCs of Risk Management Internal Controls for Non-Finance Professionals You’ve heard the words in business circles —COSO, ERM, SOX, and COBIT. Looks like alphabet soup. But what do they mean? If you think these all relate to risk management, then you [...]

By | 2017-09-07T12:26:26+00:00 September 7th, 2017|Categories: Blog, Carmen Caballero, Consulting|Tags: |0 Comments

5 Common Pitfalls of a Risk Assessment

5 Common Pitfalls in Risk Assessments What to avoid and how to maximize effectiveness  The corporate scandals of Enron, WorldCom and Tyco in the early 2000s have forever changed the way management and investors view risk management programs. Circumventing [...]

By | 2017-06-28T16:50:18+00:00 June 28th, 2017|Categories: Blog, Carmen Caballero, Consulting, Internal Audit|Tags: , |0 Comments

External vs. Internal Audit

Have you wondered what the difference is between external and internal audit?  Here is a simplified comparison: External Audit Internal Audit Greater focus is on financial records Goal is to determine if the financial accounts give a fair reflection [...]

By | 2017-06-22T13:44:27+00:00 December 2nd, 2016|Categories: Blog, Carmen Caballero, Consulting|0 Comments

Do You Need an Internal Audit?

Do You Need an Internal Audit?  What it is and what it can do for your business You have worked hard to develop your business, and your efforts have paid off! Now you have a thriving business. You employ lots [...]

By | 2017-06-22T14:44:12+00:00 January 26th, 2016|Categories: Blog, Carmen Caballero, Consulting|Tags: , |0 Comments