The senior-level churn follows an internal audit of the bank’s micro-finance portfolio, which is being conducted by IndusInd ...

Spending records show that the federal government sets aside hundreds of millions of dollars for Deloitte, Ernst & Young, KPMG, and PricewaterhouseCoopers, the “Big Four” of the accounting world, to ...

Amid concerns over spending and contracts, a proposed state audit of Coachella Valley Unified failed to pass — but could be ...

An Iowa State Auditor investigation says nearly $127,000 left Conesville’s coffers without proper authorization while former ...

For anti-money laundering (AML) teams, the stakes have never been higher. Compliance pressures are mounting, onboarding timelines are shrinking and procurement demands faster, more accurate decisions.

White & Case attorneys discuss the changing scope of the internal accounting controls provision under Section 13(b)(2)(B) of ...

The city’s transaction approval structure did not consistently function as an effective safeguard to ensure taxpayers’ ...

Ramp reports that p-cards simplify business purchases for employees, offering better spending control and visibility while ...

Auditors flagged the use of foreign-hosted accounting software, usage of program codes in a foreign language and delayed PF ...

Funding Shortfalls Pressure Small and Rural Hospitals to Delay Essential Data Security Investments; Survey of 187 Small ...