Regulators require organizations to create and retain records because documentation makes compliance visible. Recordkeeping ...

IN BRIEF Fraud risk management has become increasingly important in the current business environment. How CPAs can best apply ...

The company has headed off shadow AI use by providing employees with an ever-evolving, multi-use tool that, from coding ...

Former Lodi City Manager Scott Carney is suing the city, alleging he was terminated after reporting financial irregularities, weak internal controls and improper use of public funds.

An examination of the trade secret risks posed by the integration of generative AI (GenAI) and agentic AI into core business ...

Widely available AI is making payment fraud easier to perpetrate and harder to detect, raising the stakes for controls, ...

While alarming, incidents involving alleged unauthorised or inappropriate access can actually be a sign that safeguards to ...

In-depth analysis and peer practice for 10,000+ risk and compliance leaders. HQP benchmarking, LPEC certification, and the ...

Westgold Resources is evolving into a processing-control business, leveraging its four-hub structure. Read why WGXRF stock is ...

An audit found that the Housing Authority of the City of Shreveport failed to comply with state law requiring timely ...

IN BRIEF Fraud remains a serious risk for any entity, and not-for-profit organizations unfortunately make an easy target.