Brian’s call comes after Cryptopolitan reported on January 25 that Elon’s Department of Government Efficiency (D.O.G.E) is already evaluating blockchain systems.
Barely a week ago, a report in one of our print media carried a striking headline: "₦105.8bn Budget Padding Scandal: Three ...
Lower, LLC, a top nationwide mortgage lender, is thrilled to announce that Misty Skelton, Senior Vice President of Quality Control, has achieved the prestigious Certified Fraud Examiner (CFE) ...
As the "black-box" problem creates challenges for AI, explainable AI can help reshape business-to-business operations by ...
On January 29, the New York State Office of the Medicaid Inspector General (OMIG) published its 2025 Work Plan, which provides a preview of the ...
Inherent risk is a form of raw risk. This type of risk is any that occurs naturally due to a factor other than a failure of internal control. In a financial audit, inherent risk is most likely to ...
The Cyber Security Bureau in Telangana, a state of India, has launched an investigation into a major fraud scheme involving ...
Asset managers and fintechs face new compliance rules as €35m (US$36.2m) penalties loom for breaches of EU's sweeping AI ...
Key Audit Matters 5) Key audit matters are those ... the safeguarding of its assets, the prevention and detection of frauds and errors, the accuracy and completeness of the accounting records ...
As part of its commitment to fraud prevention, TaxBandits implements advanced measures ... recognize potential threats and take immediate action by implementing AI-driven detection, ensuring a secure ...
The latest publication, under the AASB, aims to enhance audit quality by addressing common issues found in 151 case reviews.