Internal investigations often start small. A complaint, a suspicious transaction, or a red flag in a routine audit. Most ...

Internal audit departments can effectively manage arising risks while capitalizing on the capabilities of AI and data ...

The Joint Munitions Command, headquartered at the Rock Island Arsenal in Illinois, plays a crucial role in providing ...

In an era of increasingly sophisticated financial crimes and evolving regulatory, compliance, and internal audit needs, ...

Should auditors be involved in real-time financial monitoring? The potential is huge, but so are the challenges that come with it.

As AI works its way into more and more business processes, it has become increasingly important for auditors to understand ...

Under Louisiana law, public universities with appropriations exceeding $30 million — UNO received $103 million in 2024 — must maintain an internal audit function that aligns with IIA Standards.

A simple example of inherent risk is an internal accountant who makes fraudulent or erroneous entries that create account misstatements on a company's financial reports. Auditors assess inherent ...

and financial reporting, helping organisations to design, implement, and assess their internal controls to achieve their objectives. Dr Eric Oduro Osae, the Director-General, Internal Audit Agency ...