While there was no fraud or abuse found, there have been violations of credit card use policy and procedures at the Public ...

In another case outlined in the audit, GHURA used a card to pay for $5,000 in wireless phone service, which is an ordinary and reasonable expense, but the policy specifically prohibits credit card ...

The Datanamix Portal gives anti-money laundering teams a unified, secure view of all their verification activities.

Ramp reports that a clear corporate credit card policy is essential for managing employee spending, reducing fraud, and ...

An updated audit examining the finances of the former president of the Los Angeles Fire Department's labor union found he ...

While much attention has been paid to AI in audit, bookkeeping and reporting, one of the most overlooked opportunities lies in tax credits and incentives.

Dutch arms of Deloitte, PwC and EY pay total of $8.5mn after ‘hundreds’ of staff shared answers on internal tests ...

Before accepting a board nomination, directors should turn the tables and conduct their own investigation of the company they ...

The state’s public hospitals are failing to meet cybersecurity standards despite measures costing taxpayers $40 million a ...

Learn how in vitro diagnostic (IVD) devices can comply with IVDR and Indian MDR standards, ensuring regulatory alignment, ...