The University of New Orleans failed to maintain an effective internal audit function and did not fully comply with financial ...

European regulators are launching a review of fund managers’ compliance and internal audit functions. On Friday, the European Securities and Markets Authority (ESMA) and various national regulators ...

The Richmond School Board’s tiplines for fraud, waste and abuse within the district were neglected by its audit services department, with a whistleblower report finding that hundreds of ...

Financial institutions need to remain vigilant about managing anti-money laundering and Bank Secrecy Act (AML/BSA) compliance ...

Top mortgage industry webcast The Big Picture, broadcast live every Thursday at 3 p.m. ET, this week features Laura Schmidt, ...

An audit found several inefficiencies in the City of Houston's "uncoordinated" spending and employee structure, noting a problem with retention.

As lawmakers look to pass a transportation package in 2025, our investigation finds Oregon failed to follow accountability ...

The limited scope audit conducted by Lee County Clerk and Comptroller Kevin Karnes for the Lee County School Board did not ...

The AI software has reportedly been used to search federal data about agency spending on payroll and programs, something that ...

This type of risk is any that occurs naturally due to a factor other than a failure of internal control. In a financial audit ... may be in place but don't function properly.

With the publication of the updated NABITA Industry Standards for Behavioral Intervention Teams, it is crucial to emphasize the connection ...

The NIS2 (Directive (EU) 2022/2555 of the European Parliament and of the Council) imposes cybersecurity and information ...