Strong internal controls help prevent fraud, protect assets, and build trust. Learn key steps small businesses can take to ...

As Escambia County’s Clerk of Court and Comptroller, Pam Childers oversees accounting tasks and financial reporting procedures for the county. That’s no small job considering how much money is at ...

NEW ORLEANS — Four days after the Orleans Parish Sheriff's Office announced the first arrest in an ongoing investigation stemming from an internal financial review, Sheriff Susan Hutson revealed ...

Joe Pickard speaks to Gavin Hayes, head of policy and public affairs at Chartered IIA, to find out more As AI becomes more and more prevalent in our daily lives, chief internal auditors are becoming ...

Effective training can help protect against fraud both externally and from within your organization. In today's work environment, with so many employees working from home and businesses adapting to ...

Fraud prevention is a critical issue for nonprofit organizations. Without the right safeguards, fraud can severely damage an organization’s reputation and financial health. Nonprofits, particularly ...

The Biden administration may restart an asylum program that fell victim to "mass fraud," even as thousands of potentially fraudulent uses of the program are still under review. A program that allows ...

The federal government estimates that fraud totals related to the Paycheck Protection Program are as high as $80 billion, due to the fallout from a fast-tracked applicant vetting process that resulted ...

Many businesses believe fraud is something that happens elsewhere – until it strikes at the heart of their own operations. The financial and reputational fallout from internal dishonesty can be ...

The University at Buffalo will investigate and report suspected fraud and irregularities and will not tolerate retaliation against reporting employees. The University at Buffalo (UB, university) is ...

Many businesses believe fraud is something that happens elsewhere – until it strikes at the heart of their own operations. The financial and reputational fallout from internal dishonesty can be ...