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

Head of Public Service Felix Koskei has called on internal auditors across the country to embrace greater boldness and ethical conviction in their work, underscoring the profession's critical role in ...

Three councils in Scotland have rejected a shared service proposal after concluding it would not offer ‘value for money'.

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

This policy establishes a framework for a system of internal controls and communicates the university’s internal control objectives. The university’s internal control program is a system of ...

Launched by the Metropolitan Police in 2012, the Gangs Matrix is a database of suspected gang members in London. © Amnesty International Launched by the Metropolitan ...

But on a Sunday talk show, Goldberg pushed back, saying, “This isn’t The Matrix. Phone numbers don’t just get sucked into other phones.” Goldberg added, “My phone number was in his phone ...

Audit risk can be divided into three categories: control risk, detection risk, and inherent risk. The risk that a company's internal practices and controls don't prevent any misstatements is ...

Bank frauds or shocks have a way of eroding confidence in the sector that is usually considered a benchmark of confidence, stability and growth. One bank fraud can rattle the faith and trust of ...

The Karnataka government will conduct a fresh survey of the Scheduled Castes population in the State within the next two months to collect empirical data based on which the long-pending demand for ...

A report from the California State Auditor found that the city of Anaheim has not been able to ensure that Angel Stadium, one of the oldest stadiums in the majors, is being properly maintained.

Learn More OpenAI has finally added a long-requested feature for ChatGPT users: the ability to reference internal knowledge sources. ChatGPT Team users, one of the company’s paid tiers ...