The Anti-Fraud Collaboration has released a new case study to provide an example of effective financial fraud detection and deterrence. The Carolina Wilderness Outfitters Case Study explores potential ...

The Anti-Fraud Collaboration continues to build awareness of financial fraud detection and deterrence with the release Feb. 18 of a second, innovative case study for members of the financial reporting ...

Study Finds 22% of Internal Audit Teams Plan to Implement Cloud-Based Audit Management or GRC Software in 2021 Cloud Technology Adoption Gap Between Internal Audit and Other Enterprise Functions to ...

A small business's internal control system can only be as strong as the rules, policies and procedures put in place to detect fraud, waste or abuse and protect its financial and physical assets.

An internal audit measures a company's compliance with external and internal standards. With an checklist for an internal audit of a company, a small-business owner can regularly validate the ...

Hospitals are subject to numerous state and federal laws, rules, and regulations, like all healthcare organizations. However, due to their outsized role in our nation's healthcare system, the ...