Aayush Gupta·Nov 3Scaffolding Holds the Shape, Engineering Holds the Weight: Three Lines for a High-Growth BusinessA founder once summarised an entire pre-IPO controls team in four lines and a waveform. Every company I have seen since has drawn the three…
InDataDrivenInvestorbyTim Overstreet·Oct 26How Cloud ERP Can Improve Financial Oversight and Audit ReadinessThe real value of cloud ERP is not faster accounting. It is stronger financial control.A response icon2A response icon2
Natalinus Lo·Oct 22Part 3 of 6: Trust by design: separating “attached”, “ready” and “sufficient”In controls work the failure that worried me most wasn’t a wrong answer. It was a file quietly treated as proof.
Tim Overstreet·Sep 28Clean Financial Statements Don’t Necessarily Mean Accurate Financial InformationA balance sheet can balance.A response icon1A response icon1
fmi A.·Sep 11Trust Is Not an Internal ControlWhy Embezzlement Happens Everywhere — and Why Trusted People Still Need Checks
Sirikarn Piyathavornsilp·Sep 710 Signs Your Business Has Weak Internal ControlsYour business may be profitable, growing, and busy — but that doesn’t necessarily mean it’s under control.A response icon1A response icon1
Oleksandr Butko·Aug 25The Board Signs. Nobody Outside Is Required to VerifyProvision 29 asks UK boards to declare their material controls effective, across a perimeter wider than SOX. Nobody outside the company is…
Tim Overstreet·Aug 18How Embezzlement Can Hide in Complex Hedge Fund Accounting SystemsThought-leadership angle: The most dangerous fraud risk in a hedge fund may not be a sophisticated cyberattack or an elaborate accounting…A response icon3A response icon3
