Description of (a) the reasons for having internal controls for SMEs, (b) the seven types (corporate governance, Finance, HR, etc.) of internal controls, (c) an SME internal controls implementation methodology of four phases and fourteen steps and (d) a set of several examples of minimum, security and fraud controls for implementing effective and efficient internal controls for an SME type company.
John Kyriazoglou obtained a B.A. (Honours) from the University of Toronto, Canada, also earning a Scholastic award for Academic Excellence in Computer Science. John has worked in Canada, England, Switzerland, Luxembourg, Greece, Saudi Arabia and other countries for over 49 years, as a Senior IT manager, Managing Director, IT auditor and consultant, in a variety of clients and projects, in both the private and the public sectors. He has published several books and articles in professional publications, has served in numerous scientific committees and is a member of several professional and cultural associations.
He is currently the Editor-in-Chief for the Internal Controls Magazine (U.S.A.) and consulting on Data Privacy and Security Issues (GDPR, e-Privacy, etc.) to a large number of private and public clients.