Financial fraud is a significant concern for companies of all sizes. A vital tool in the fight against such deceptions is reviewing activity records. This methodology involves meticulously scrutinizing financial transactions to identify irregularities. By observing these flows, auditors and security analysts can uncover hidden fraudulent activities

Effective internal control systems are crucial for organizations to mitigate risks and ensure the integrity of financial reporting. An internal control audit is a thorough examination of these controls to assess their design, implementation, and performance. The audit process comprises evaluating policies, evidence, and interviews with personnel to