by Denise Cicchella
Trafigura Trafigura is one of the world’s largest commodity trading companies, primarily dealing in the trading and logistics of oil, minerals, and metals. Founded in 1993, Trafigura has grown into a global entity with operations spanning across continents. The...
by Denise Cicchella
OSINT – Open Source Intelligence What is OSINT? OSINT OSINT stands for Open Source Intelligence. It refers to the practice of collecting and analyzing information that is publicly available, typically from open sources such as news articles, social media,...
by Denise Cicchella
Auditing construction in energyAuditing construction energy Auditing construction in energy involves unique considerations due to the complexity, scale, and critical nature of energy infrastructure. Here are some special considerations: Safety Compliance: Safety is...
by Denise Cicchella
OFCC New requirements under the OFCCP means that megaprojects that are wholly or partially funded with government payments (those projects over $35 million and lasting at least a year) can expect greater compliance attention. The launch of the new program comes under...
by Denise Cicchella
Attributes audit committees want The other day a student asked me, “What attributes audit committees want in terms of internal and external auditors.” I thought long and hard about this and came up with the following: In the realm of corporate governance,...
by Denise Cicchella
Navigating Risks and Controls: Auditing 3rd Parties in Modern Business Auditing 3rd parties In today’s interconnected global business landscape, companies often rely on a network of third-party vendors, suppliers, and service providers to streamline operations...
