Terry Tamai | Governance & Control

Ex-Deloitte partner | CPA | 30+ years in audit practice | Publishing *fraud enquirer* newsletter covering corporate governance, risk mgmt, & internal control

[Terry Tamai | Governance & Control @fraudenquirer]

*fraud enquirer* is a weekly newsletter to discuss corporate governance, risk management, and internal control.
Every Monday, you will find a mini story about regular people committing fraud and a commentary on how it could have been prevented.
https://t.co/PHuTT0Lb4Q

[Terry Tamai | Governance & Control @fraudenquirer]

@GD98OUS8aE90561 ありがとうござい���す！　こっちは一旦中断してます。

[Terry Tamai | Governance & Control @fraudenquirer]

*fraud enquirer* is a weekly newsletter to discuss corporate governance, risk management, and internal control.
Every Monday, you will find a mini story about regular people committing fraud and a commentary on how it could have been prevented.
https://t.co/PHuTT0Lb4Q

[Terry Tamai | Governance & Control @fraudenquirer]

New issue of *fraud enquirer* is published! This time, we introduce 6 insights we should learn by comparing two fraud management models from different corners of the globe.
👇
https://t.co/Ck3Ynvxer0

[Terry Tamai | Governance & Control @fraudenquirer]

Today, we delve into a recent fraud case that has shaken the construction industry in Japan: Raysum Co., Ltd., a company that fell victim to internal fraud.
👇
A Case Study in Fraud: Raysum Co., Ltd. and the Importance of Internal Controls
https://t.co/tYN1uipnXA

[Terry Tamai | Governance & Control @fraudenquirer]

In this Substack post, we'll delve into the importance of clear fraud reporting channels and the additional safeguard of a whistleblower program.
👇
https://t.co/571tUbD5hC

[Terry Tamai | Governance & Control @fraudenquirer]

Information and Communication, though often overlooked, play an integral role in the COSO framework, a widely recognized guidance for designing internal control systems. It forms the bedrock of your anti-fraud program.

[Terry Tamai | Governance & Control @fraudenquirer]

New issue of *fraud enquirer* is just published! Do you know your fraud risks are appropriately addressed?

Addressing Major Fraud Risks: Developing Effective Countermeasures and Controls, by @fraudenquirer https://t.co/54QPrqSZTh

[Terry Tamai | Governance & Control @fraudenquirer]

@AndersSporring @meramiriam 🎉Congrats Andy and Miriam!🎊

[Terry Tamai | Governance & Control @fraudenquirer]

New issue of *fraud enquirer* is ready for you:

Familiarizing Yourself with Fraud Risks: Key Considerations for CFOs, by @fraudenquirer https://t.co/lSfuBx0Bww

[Terry Tamai | Governance & Control @fraudenquirer]

@dickiebush 🤖🤖🤖

[Terry Tamai | Governance & Control @fraudenquirer]

As a CFO, do you fully understand your company's anti-fraud program? Our newest post details the essential components and the CFO's role in designing, implementing, and operating the program. Learn how to protect shareholder value!
https://t.co/jV4LLTj9RF

[Terry Tamai | Governance & Control @fraudenquirer]

Here are six critical questions CFOs should ask themselves to ensure the effectiveness of their organization's anti-fraud program:

https://t.co/AxuG5WTPPs

[Terry Tamai | Governance & Control @fraudenquirer]

@YourCoachGreg Thank you, Greg!

[Terry Tamai | Governance & Control @fraudenquirer]

https://t.co/JbG3QHUNPj

[Terry Tamai | Governance & Control @fraudenquirer]

Explore an example of corporate management attempting to manipulate financials in order to boost their company's appearance before going public.👇

[Terry Tamai | Governance & Control @fraudenquirer]

@KrisOgrabek I think what matters is how deeply you want to comprehend. Plus, there are some other variables including how fast the speaker talks and how you are accustomed to the subject.

[Terry Tamai | Governance & Control @fraudenquirer]

@Dr_MatthewJones @AndersSporring Send

[Terry Tamai | Governance & Control @fraudenquirer]

@KrisOgrabek Sure, I bet you will!

[Terry Tamai | Governance & Control @fraudenquirer]

https://t.co/sTHMpILvLG

[Terry Tamai | Governance & Control @fraudenquirer]

Today, I'd like to take a moment to share my appreciation for something that transcends the world of business and captivates the hearts of millions: the cherry blossoms, or "sakura," in Japan👇