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

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.

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 ...

Representatives from auditing firm Cherry Bekaert joined the School Board during the June 12 work session to provide additional details about what a possible forensic audit of Suffolk Public Schools ...

The Reserve Bank of India had sounded the alarm over the ineffectiveness of IndusInd Bank’s internal audit department (IAD) as early as 2022-23, but it was disregarded by the management, sources ...

New Delhi: IndusInd Bank is grappling with serious internal audit findings after a whistleblower complaint triggered a deeper examination of its books. The bank disclosed that its Internal Audit ...

On 22 April, the bank said its internal audit department is reviewing its microfinance business to “examine certain concerns which have been brought to the bank’s attention".

At the U.S. Army Sustainment Command, the Internal Review and Audit Compliance Office plays a critical role in ensuring financial and operational accountability.

Private sector lender IndusInd Bank on Tuesday disclosed that its internal audit department (IAD), along with Ernst & Young, is conducting a review of the bank’s microfinance business (MFI) to ...

The internal audit profession has evolved significantly since the chapter’s inception. ... In my upcoming book on the “History of Accounting and Auditing in Guyana Since the 1800s”, ...

The audit found that the number of HSE-owned properties considered vacant can fluctuate over time. In February 2022 there were 278 vacant properties on the books of the HSE but this fell to 183 by ...