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.

Vanta launches autonomous AI agent that automates security compliance workflows, helping enterprises save 12+ hours weekly on policy management and audit preparation.

With more AI applications and agents going into production, enterprises need robust and auditable AI pipelines more than ever ...

Risk is no longer confined to a compliance checklist. These four challenges highlight how the landscape is changing and what ...

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