Personal Information
Organization / Workplace
Pakistan Pakistan
Occupation
Lead Trainer (Anti-Fraud) at Transformation Services Pvt Ltd
Industry
Chemicals
Website
http://www.van.com.pk/
About
A well practiced GRC professional, trainer, public speaker having an experience of 10 years in the field of Internal Audit, anti-fraud , investigations, detection and preventive methodologies , risk management (ERM) , COSO internal control deployment and business process improvement. I have designed and implemented various best practices of IS/Risk Management by developing different policies, procedures, framework/ controls and conducted organisation wide trainings in numerous organisation with various sector of business.
I have adequate expertise in Internal Auditing and Controls frameworks, designing Controls for entities, Business Process Documentation, Control Self-Assessment, Risk...
Tags
fraud
internal audit
risk management
accounting
risk
business
finance
control
corruption
money
corporate
#fruad #audit #risk
process
compliance
management
internal control
ifrs
financial reporting
it
information security
management information system
information system
crime
business and economy
See more
Presentations
(6)Documents
(5)Likes
(1)Illustrative Tools for Assessing Effectiveness of a System of Internal Control
Tahir Abbas
•
7 years ago
Personal Information
Organization / Workplace
Pakistan Pakistan
Occupation
Lead Trainer (Anti-Fraud) at Transformation Services Pvt Ltd
Industry
Chemicals
Website
http://www.van.com.pk/
About
A well practiced GRC professional, trainer, public speaker having an experience of 10 years in the field of Internal Audit, anti-fraud , investigations, detection and preventive methodologies , risk management (ERM) , COSO internal control deployment and business process improvement. I have designed and implemented various best practices of IS/Risk Management by developing different policies, procedures, framework/ controls and conducted organisation wide trainings in numerous organisation with various sector of business.
I have adequate expertise in Internal Auditing and Controls frameworks, designing Controls for entities, Business Process Documentation, Control Self-Assessment, Risk...
Tags
fraud
internal audit
risk management
accounting
risk
business
finance
control
corruption
money
corporate
#fruad #audit #risk
process
compliance
management
internal control
ifrs
financial reporting
it
information security
management information system
information system
crime
business and economy
See more