Tag: bribery

Monitoring and auditing travel and expense reports is no walk in the park, particularly at large organizations. The experts at ...

Compliance is an afterthought for many organizational procedures and processes. In most cases, audit teams periodically review transactions after the ...

Creating an audit and assurance program is relatively simple. Creating an effective audit and assurance program, however, requires a tailored ...

Forum offered guidance on navigating evolving IT audit landscape New Orleans, LA (May 3, 2016)—Leading authorities on IT audit offered ...

Although well aware of the threat posed by hackers and organized cybercriminals, an alarming number of Boards are not actively ...

As important as audit compliance is to the overall health of an organization, satisfying audit requirements can be an overwhelming ...

Not-for-profit entities may find themselves bogged down in a plethora of audit findings, constantly trying to play catch-up, but unable ...

Just as risks are ever changing, so should our plans for managing them be. Internal audit must do away with ...

Deterring and detecting fraud within an organization is the responsibility of several groups: financial executives, Boards of Directors, audit committees, ...

There are a number of “tells” indicative of anticompetitive conduct. If you’ve witnessed this behavior firsthand, or if you suspect ...

The Sochi Olympics are a case-study in bureaucratic inefficiency and misuse of state funds despite some real engineering feats.

What changes have you seen in IT audit in the past few years and what changes do you anticipate going ...