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Internal Controls - In Search of the Appropriate Solution - Part I

by Marcelo Gherman - Security Consultant with Modulo

In the global business world, it is common to find multinational institutions that expand their commercial relationships with other organizations placed in strategic countries, in order to make their competitiveness and operating excellence prevail in the value chains that encompass these countries. In this context, joint ventures involving financial institutions, insurance companies, high-technology companies and organizations from several other segments are established. Download (PDF)

 

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