AI is moving deeper into banking controls. The bigger change may be a shift from periodic compliance and audit toward continuous, machine-assisted assurance.
THE House prosecution panel said the central question surrounding the confidential and intelligence funds of Vice President Sara Duterte’s offices remains unanswered: Where did the money go?
7don MSNOpinion
A brief history of Medicaid and who it helps
Medicaid has grown to become America's largest source of public health insurance, covering nearly 40% of all children and 80% ...
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 ...
A puzzling email landed in Nevada’s state election office last month. A Fox News reporter wanted to know if the state had a response to the Department of Homeland Security’s purported discovery of ...
The report said the state shouldn’t have paid for about $15.7 million in care, with the federal share accounting for $8.1 ...
Pennsylvania Attorney General and Dr. Oz to reveal a ‘significant’ bust at a press conference in Philadelphia.
Following months of accusations from national and state Republicans that Gov. Janet Mills’ administration had not done enough ...
Opinion
15don MSNOpinion
Stealing from autistic children, robbing taxpayers: Medicaid’s fraud machine must be stopped
The Trump administration has made rooting out fraud a top priority. The White House Task Force to Eliminate Fraud is waging, in their words, “an unrelenting, full-scale assault on the fraudsters, ...
A new Organization Science study of 12 fraudulent startups and 27 court cases maps how founders build fake revenue, staged ...
A GAO audit reveals significant discrepancies in Elon Musk's Department of Government Efficiency's claimed savings, ...
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