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

The Center for Audit Quality and the Anti-Fraud Collaboration released a new publication on the role of the auditor in assessing and responding to fraud risk. Processing Content The online publication ...

From identifying and assessing the risk of material misstatement due to fraud to designing and performing audit procedures responsive to those risks, addressing the risk of fraud is challenging.

Does your organization focus on proactive fraud prevention? The answer may surprise you, for as an auditor, I find that most organizations fail to get serious about prevention until fraud happens to ...

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

Reviewing the accountant’s responsibilities for fraud when performing an assurance engagement. Fraud is a serious concern that can have devastating consequences. With that in mind, there may be no ...

California put hundreds of millions of homelessness dollars at risk because of its “disorganized” and “chaotic” anti-fraud policies, according to a critical federal audit released today. The audit ...

King County may have given millions of dollars away in public money to community groups without any oversight or accountability, according to a blistering report from the King County Auditor’s office.

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 ...

California put hundreds of millions of homelessness dollars at risk because of its “disorganized” and “chaotic” anti-fraud policies, according to a critical federal audit. The audit released Tuesday ...

Add Yahoo as a preferred source to see more of our stories on Google. Tim Walz orders audit of Medicaid billing as fraud prosecutions continue Gov. Tim Walz has ordered a third-party audit for 14 ...

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 ...