In 2022, the Auditing Standards Board (ASB) issued new standards dealing with quality management (QM) that will become ...

In a consequential policy shift, the US Environmental Protection Agency (EPA) under the Trump administration announced its ...

Key steps for organizations and their counsel to take and issues to consider when developing and implementing a risk-based due diligence program for investigating third parties in commercial ...

Internal audit departments can effectively manage arising risks while capitalizing on the capabilities of AI and data ...

The internal control program is enforced through thoughtful, risk-based assessments ... Financial Management, Procurement Services, Human Resources, Information Technology, and Athletics) Develop, ...

He also urged statutory auditors to closely monitor the adequacy and effectiveness of NBFCs' internal controls ... audit oversights and risk management policies of lenders. Audit findings must ...

Adam Hayes, Ph.D., CFA, is a financial writer with 15+ years Wall Street experience as a derivatives trader. Besides his extensive derivative trading expertise, Adam is an expert in economics and ...

WIESBADEN, Germany – While there is a renewed focus on accountability for government resources and spending, it’s an ...

A New Framework by Robert Kaplan and Anette Mikes: Preventable risks occur within the firm, have no strategic value, are ...

From succession planning to board oversight, women directors can help identify board blind spots and strengthen governance.

This article offers practical insights into assembling independent investigative teams, navigating legal and ethical ...

Internal investigations often start small. A complaint, a suspicious transaction, or a red flag in a routine audit. Most ...