deterrence News

Vonya Global, a leading provider of Internal Audit and Corporate Governance consulting will soon launch their bi-annual study on corporate strategies to address Fraud Prevention, Fraud Detection, and Fraud Deterrence.

One of the few truly proactive approaches to fraud prevention and detection, a Fraud Penetration Study is the application of specific audit procedures to increase the likelihood of detecting fraud in a core business system. (www.vonyaglobal.com)

Organizations involved in major capital / construction projects are missing out on significant opportunities to strengthen internal controls and reduce project costs. Vonya Global shows clients how. www.vonyaglobal.com/construction-audit.html

A large financial services company recently hired Vonya Global to review accounts payable / disbursements. At the time of the audit, the company had no known internal control weaknesses or other factors indicating any improprieties or abuses.

Vonya Global (www.vonyaglobal.com) surveyed Executives and Auditors from private, public, and not-for-profit organizations, spanning many industries to gather opinions on planning for fraud prevention, fraud detection, and fraud deterrence.

Private security firms are increasingly involved in the fight against pirates. The allocation of tasks between them and navies needs some thought

Press release on project lnd, the legal nuclear deterrence a worldwide solution to face the international crisis.