When it comes to defending against employee fraud, regulators look favorably on companies that can demonstrate good and best practices in operational risk management.?

Corporate Governance 

Corporate governance is a set of rules, controls, practices, processes, and policies that are established so as to direct and control corporate behavior in a company to help it attain its objectives. It involves striking a balance among the interests of the different stakeholders of the company and covers every sphere of management, including action plans, internal controls, and corporate disclosure.

This is main visit iowa city