Mailing List

Name:
Email:
Subscribe Unsubscribe

Welcome to Internal Control Resources

Jesse Torres

This Web site was created in 1998 as a place to find information relative to internal controls. At the time I created this site I was heavily involved in creating and testing internal control environments for banks. I took a fairly long hiatus from actively managing this site but have returned to it in 2008. During my absence the site remained up and continued to provide ongoing guidance to risk managers and internal auditors. The site is in between phases and it will take me a while to completely convert and update it since I do have a full-time job. However, I will make an effort to make this 2.0 version of the site as useful as possible. Feel free to shoot me an email with any links, resources or any other useful info you may have to suggest.