Tag: Internal Controls

Emerging digital payment tools promise control over operational purchasing while maintaining efficiency

Analysis finds most US retirement plans contain regulatory or fiduciary violations; internal audit group finalizes cybersecurity requirement

Changes to UK regulation make companies responsible for third parties’ fraudulent conduct

As Britain’s landmark economic crime law takes effect later this year, organizations face expanded liability and unclear guidance on compliance

Successful internal investigations can be extremely valuable corporate governance tools. The effective identification, investigation and remediation of risks that arise ...

No system is foolproof, but knowing the signals can help

‘Failure to prevent fraud’ could result in harsh penalties

Each year, the Financial Industry Regulatory Authority (FINRA) shares its regulatory and examination priorities for the coming year, highlighting both ...

Lack of face-to-face interviews isn’t the only pandemic-wrought disruption

Real estate-related assets account for about 40% of global CO2 emissions, which means companies cannot get a handle on their ...

Auditors and government agencies have given a wide latitude when it comes to enforcement of ASC 606 and IFRS 15 ...

Recent research shows internal audit functions are rarely involved in setting strategy for ESG or even in reviewing how goals ...