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

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

As AI works its way into more and more business processes, it has become increasingly important for auditors to understand where, why, when and how organizations use it and what impact it is having.

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

This is probably the first instance of the government uncovering financial irregularities of this scale at ICHR.

New guidance for nonprofits receiving federal grants is largely good news, but careful attention to reporting requirements are necessary ...

These documents are subject to external audit (e.g., federal, state, RF, other sponsors) and internal review ... Faculty or staff within a department that manage the financial or day-to-day operations ...