Auditors highlighted several issues within the City of Baker, including police department accounting operations, payroll ...

Auditors state that they met the party’s management to “understand where it was considered there was a susceptibility to fraud” and state in the report: “As a result of performing these procedures we ...

A fraudulent payment that cost taxpayers in one Louisiana city nearly $1,600 exposed one of several weaknesses in the state’s ...

AI is moving deeper into banking controls. The bigger change may be a shift from periodic compliance and audit toward continuous, machine-assisted assurance.

RBI notifies Urban Co-operative Banks Fraud Risk Management Directions, 2026 covering fraud prevention, reporting, governance ...

As AI becomes core banking infrastructure, model governance is shifting from periodic validation to continuous assurance. Who should audit the algorithms?

IN BRIEF Minimizing and mitigating fraud risks has evolved over the years, and this progress can be seen in the pages of The CPA Journal itself. The ...

Andrew Holzer has joined Wessel & Co. as a principal in the audit department based in the Cranberry office in Butler County. Holzer brings more than a decade of experience in audit, assurance, ...

RBI notifies Payments Banks Internal Audit Function Directions, 2026, mandating risk-based internal audit, governance and ...

Alogram Inc. announced today that its suite of fraud intelligence offerings is now available on FICO® Marketplace, the industry’s first-ever decision asset-based marketplace for composable decisioning ...

The Commission on Audit is studying the possibility of conducting a fraud audit into the confidential expenses of Vice President Sara Duterte, a state auditor said Wednesday.

ChainIT and RS Software today announced a product alliance to bring risk-based authentication to account-to-account (A2A) ...