These red flags that can trigger an IRS tax audit are ‘low hanging fruit,' expert says
IRS software compares these tax forms to your return, and it can be "flagged for audit" when there's a mismatch, explained ...
Fort Myers Beach Talk16h
School District audit does not show any major concerns
The limited scope audit conducted by Lee County Clerk and Comptroller Kevin Karnes for the Lee County School Board did not ...
WRIC ABC 8News16h
Richmond School Board neglected fraud tiplines, left email unread for at least 10 years
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 ...
The Business & Financial Times on MSN1d
FNB appoints Dr. Oppong-Mensah as Head of Compliance and AMLRO
First National Bank has announced the appointment of Dr. Ebenezer Oppong-Mensah as Head of Compliance and Anti-Money Laundering Reporting Officer (AMLRO).This appointment reinforces the bank’s ...
JD Supra2d
10 Keys to Conducting an Effective AML/BSA Audit in 2025
Financial institutions need to remain vigilant about managing anti-money laundering and Bank Secrecy Act (AML/BSA) compliance ...
New Orleans CityBusiness4d
Audit finds University of New Orleans lacked effective internal controls
The University of New Orleans failed to maintain an effective internal audit function and did not fully comply with financial ...
Mortgage industry webcast The Big Picture with Rich Swerbinsky and Rob Chrisman spotlights Rate’s Laura Schmidt as February 13 guest
Top mortgage industry webcast The Big Picture, broadcast live every Thursday at 3 p.m. ET, this week features Laura Schmidt, ...
CSRWire12d
Shifting the Culture of Internal Audit: Meet Tareyn Joseph
For me, maintaining a balance is critical. That starts with prioritizing taking care of myself to ensure I’m feeling my best ...
India Today28d
CBSE releases internal marks submission notice, portal open until February 14
CBSE has opened the portal for schools to upload Class 12 internal marks for the 2024-25 exams. Schools must ensure accurate submissions by February 14, 2025, as no corrections will be allowed ...
Accounting Today29d
IIA Global Internal Audit Standards take effect
The Institute of Internal Auditors announced that its Global Internal Audit Standards officially became effective on Jan. 9. The updated standards were released in January 2024 as part of the IIA's ...