The American Institute of CPAs (AICPA) has partnered with the NCMI to expand access to global risk management and internal ...

Internal controls are the rules, mechanisms, and procedures a company implements to ensure the integrity of its financial and accounting information, promote accountability, and prevent and detect ...

WASHINGTON, D.C. – The Securities and Exchange Commission (SEC) announced charges against software company SolarWinds and its chief information security officer (CISO), Timothy G. Brown, for fraud and ...

CPAs can help not-for-profits spot the red flags of common schemes, so they can take steps to tighten controls and reduce ...

Fraud is a major problem that affects all organizations worldwide. I often tell business owners, it's not a matter of if it will happen — it's when. Because fraud frequently goes undetected or ...

How do you lose track of $40 million? That’s been the question on many people’s minds this week as news spread of a plea deal in a massive embezzlement at the Yale School of Medicine. The top-ranked ...

Internal auditors are seeing increased value from leveraging data analytics for internal controls evaluation, fraud detection and compliance monitoring, according to a new report. Processing Content ...

Washington, D.C.--(Newsfile Corp. - October 30, 2023) - The Securities and Exchange Commission today announced charges against Austin, Texas-based software company SolarWinds Corporation and its chief ...

The University at Buffalo will investigate and report suspected fraud and irregularities and will not tolerate retaliation against reporting employees. The University at Buffalo (UB, university) is ...

In another high-profile takedown of a security executive connected to a security breach, the U.S. Securities and Exchange charged SolarWinds and its CISO with fraud and internal failures in connection ...