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  2. Separation of duties - Wikipedia

    en.wikipedia.org/wiki/Separation_of_duties

    Separation of duties (SoD), also known as segregation of duties, is the concept of having more than one person required to complete a task. It is an administrative control used by organisations to prevent fraud , sabotage , theft , misuse of information, and other security compromises.

  3. Entity-level control - Wikipedia

    en.wikipedia.org/wiki/Entity-Level_Control

    An entity-level control is a control that helps to ensure that management directives pertaining to the entire entity are carried out. These controls are the second level [clarification needed] to understanding the risks of an organization.

  4. Maker-checker - Wikipedia

    en.wikipedia.org/wiki/Maker-checker

    The segregation of duties plays an important role. In this way, strict control is kept over system software and data, keeping in mind functional division of labor between all classes of employees. References

  5. Internal control - Wikipedia

    en.wikipedia.org/wiki/Internal_control

    Internal control, as defined by accounting and auditing, is a process for assuring of an organization's objectives in operational effectiveness and efficiency, reliable financial reporting, and compliance with laws, regulations and policies.

  6. Phone companies haven't notified most victims of Chinese data ...

    www.aol.com/news/most-victims-chinese-phone-data...

    The vast majority of people whose call records have been stolen by Chinese hackers have not been notified, according to industry sources, and there is no indication that most affected people will ...

  7. CAMELS rating system - Wikipedia

    en.wikipedia.org/wiki/CAMELS_rating_system

    Segregation of duties. The credit union should have adequate segregation of duties and professional resources in every area of operation. Segregation of duties may be limited by the number of employees in smaller credit unions. Audit program. The effectiveness of the credit union's audit program in determining compliance with policy should be ...

  8. Here’s the last day to send your gifts in time for the holidays

    www.aol.com/last-day-send-gifts-time-143042135.html

    The countdown to Christmas is on, but the threat of delayed packages could dampen the holiday spirit. Winter storms, out-of-stock items, ground shipping risks and a host of other issues could ...

  9. IRS has improved taxpayer services but is slow to resolve ID ...

    www.aol.com/irs-improved-taxpayer-services-slow...

    The IRS boosted taxpayer services through Democrats’ Inflation Reduction Act but still faces processing claims from a coronavirus pandemic-era tax credit program and is slow to resolve certain ...