Gateway Accounting Services LLC.
Internal control evaluation helps you spot gaps, prevent fraud, and keep your financial data accurate and compliant. It’s not just about control—it’s about smarter, safer growth.

If you want better transparency, efficiency, and confidence in your numbers… it starts here.

🔗 https://gatewayaccounting.ae/service/internal-control-evaluation-in-dubai/

#DubaiBusiness #InternalControls #RiskManagement #Compliance #Accounting #BusinessGrowth #UAEBusiness #Audit #FinanceTips

"Treasury officials: Musk ally ‘mistakenly’ had power to alter payments system": https://www.politico.com/news/2025/02/11/musk-ally-mistakenly-power-alter-payments-system-00203714 #politics #InternalControls

Looking for a fraud examination of your business? Check out a sample hypothetical fraud examination report I prepared pertaining to a real-life employee theft, subsequent criminal investigation and prosecution.

Proper internal controls in any business are paramount. The case presented could have been avoided if sound oversight was in place.

Have concerns for your small or medium sized business? Feel free to reach out to me to discuss.

#internalcontrols #oversight

https://www.academia.edu/112496146/Sample_FRAUD_EXAMINATION_REPORT?uc-sb-sw=90375002

Sample FRAUD EXAMINATION REPORT

This sample hypothetical fraud examination report presents the comprehensive fraud examination of an actual case of employee theft and fraud scheme while employed as an office manager of a law firm. The audit uncovered irregularities in Robertson’s

My research into the organizational ethics of the Sparks Police Department located in Sparks, Nevada in 2021.

#ethics #internalcontrols #organizational #police

http://dx.doi.org/10.13140/RG.2.2.14054.19525

SUSE said it was looking hard
On deals with Microsoft and BMW's yard
But it broke its own rules
And ignored internal tools
And the news caused investors to be jarred

#suse #microsoft #bmw #internalcontrols #limerick #poetry

https://www.reuters.com/technology/how-suse-deviated-its-internal-controls-while-warning-about-sales-risk-2023-11-30/

Exclusive: How SUSE deviated from its internal controls while warning about sales risk

Software firm SUSE, whose clients include Microsoft and BMW, told investors in January it was tightening its scrutiny of commercial deals.

Reuters

Bermuda Monetary Authority (Authority or BMA) clarifies the accounting treatment for digital assets stored or maintained by Digital Asset Businesses on behalf of their customers, January 27, 2023

— Available here: https://www.bma.bm/viewPDF/documents/2023-01-27-13-47-05-Notice---Accounting-Treatment-Client-Digital-Assets.pdf

#cryptoassets #digitalassets #digitalwallet #custody #regulation #accounting #internalcontrols #financialaccounting #governance #riskmanagement #audit #financialservices #banking #payments #Bermuda