The county’s internal auditor reported that in a sampling of contracts and expenditures paid for with American Rescue Plan ...

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

A key function of the Office of Internal Audit Services is to understand, audit, and report to management and the Board of Trustees how that risk is being managed. Knowing what areas to audit and ...

This type of risk is any that occurs naturally due to a factor other than a failure of internal ... to improve audit procedures through targeted audit selections or increased sample sizes.

The report, prepared by Mylan L. Denerstein, the special monitor helping oversee compliance with a 2013 federal court ruling ...

Sarah Morejon, Senior Manager Internal Audit at Office Depot on DataSnipper's unique value, ''Reviewers have all evidence and sample data centralized in DataSnipper. With just a click they see exactly ...

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

Cumberland County received an unmodified opinion on its financial statements, indicating they are accurate and comply with ...

Our work is carried out in accordance with the Institute of Internal Auditors (IIA) International Professional Practices Framework. View GIA “snackable” video. GIA’s Annual Report summarizes audit ...

SEBI has issued a circular introducing a framework for monitoring and supervising system audits of stock brokers (SBs) through technology-based measures, effective for FY 2025-26. The framework aims ...