fraud enquirer
Teruhisa TamaiFor whoever facing corporate governance, risk management and internal control
| Platform |  | Pricing | Only free issues | Publishes | Weekly |
|---|---|---|---|---|---|
| Issues | 32 | Subscribers | Read | fraudenquirer.substack.com |
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Latest Issues
Recent posts by this newsletter. Browse the email archive.
Stepping Up Your Fraud Risk Management: Insights from BearingPoint and the Australian Audit Office Maturity Models
Welcome to fraud enquirer, a newsletter about corporate governance, risk management, and internal control. This is written by Terry Tamai, who was in the audit practice at a Big 4 accounting firm for 30+ years including 17 years as a partne...
A Case Study in Fraud: Raysum Co., Ltd. and the Importance of Internal Controls
Welcome to fraud enquirer, a newsletter about corporate governance, risk management, and internal control. This is written by Terry Tamai, who was in the audit practice at a Big 4 accounting firm for 30+ years including 17 years as a partne...
Establishing Clear Fraud Reporting Channels: A Crucial Step in Anti-Fraud Programs
Welcome to fraud enquirer, a newsletter about corporate governance, risk management, and internal control. This is written by Terry Tamai, who was in the audit practice at a Big 4 accounting firm for 30+ years including 17 years as a partne...
Addressing Major Fraud Risks: Developing Effective Countermeasures and Controls
Welcome to fraud enquirer, a newsletter about corporate governance, risk management, and internal control. This is written by Terry Tamai, who was in the audit practice at a Big 4 accounting firm for 30+ years including 17 years as a partne...
Authors
The writers behind this newsletter.
Ex-Deloitte partner | CPA | 30+ years in audit practice | Extensive experience in corporate governance and internal control in a cross-cultural environment | Chief Editor of News Letter, "fraud enquirer"
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