internal audit

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 | June 28th, 2017|Categories: Blog, Carmen Caballero, Consulting, Internal Audit|Tags: , |0 Comments

SOX Compliance on a Global Scale

SOX Compliance on a Global Scale How Sensiba San Filippo’s new SOX and Internal Controls experts can help you As a big step in expanding its consulting practice, Sensiba San Filippo (SSF) is pleased to announce that it has [...]

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 | January 26th, 2016|Categories: Blog, Carmen Caballero, Consulting|Tags: , |0 Comments