Blog
Practical material on internal audit, fraud detection and counterparty verification.
New material is coming here shortly
We are preparing articles based on real audit engagements — no theory copied out of the standards. The first posts will be published soon.
What we will be writing about
Techniques, tests and the auditor’s craft
How to test the whole population instead of a random sample, how to frame a finding nobody can dismantle, and how to write a recommendation that can be implemented and verified.
Red flags and fraud schemes
Specific patterns in procurement, settlements and inventory — how to recognise them in the data before they grow to a scale that threatens the organisation.
Artificial intelligence without the marketing
Where AI genuinely shortens an auditor’s work, where it creates risk that cannot be accepted, and how to document its use in the engagement file.
OSINT and counterparty verification
Which registers actually tell you something, how to trace an ownership structure to a natural person, and how to spot links between supposedly independent bidders.
Public sector
Risk analysis that is not a formality, self-assessment without fiction, and a management control statement that will survive inspection.
Internal investigations
The line between conflict and bullying, the evidentiary standard in an internal investigation, and the mistakes that cause panel findings to collapse in a labour court.
A topic you would like to see here?
Tell us what problem you are facing in practice. If it comes up for several people, we will cover it among the first.
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