Internal Controls are the body of policies, procedures, and processes that allow an organization to achieve its objectives. The Virginia Department of Accounts (DOA) has created the Agency Risk ...

Small and medium-sized enterprises (SMEs) are rightly called the backbone of Nigeria’s economy. They provide jobs, drive ...

The state’s nonpartisan watchdog said her office is doing what it can to catch fraud but said the state needs to do more.

In today’s fast-paced corporate world, employee fraud is becoming an increasingly serious concern for Indian businesses. What were once isolated incidents are now becoming more frequent and ...

SAN JOSE, Calif.--(BUSINESS WIRE)--Uniqus Consultech, a tech-enabled global platform that offers consulting solutions in the accounting & reporting, finance operations, governance, risk, and ESG ...

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 ...

Two state departments victimized by the allegedly criminal behavior of some employees said Monday they are implementing reforms, including a full-time internal control officer and an anonymous tip ...

Adams County's internal financial controls met the standards set by the Washington Auditor's Office in 2024. The county's financial procedures didn't have any material weaknesses in 2024, according to ...