Annually, we perform campus wide risk assessment, with the support of Internal Audit and the University’s Compliance Program. We embraces a holistic strategy for risk identification, utilizing a ...

Social media users claimed the Pentagon failed seven consecutive audits — but according to auditors, "failed" doesn't capture ...

Auditors have referred two contracts to the Orange County district attorney and county counsel for further investigation.

California put hundreds of millions of homelessness dollars at risk because of its “disorganized” and “chaotic” anti-fraud policies, according to a critical federal audit released today.

Companies will soon be liable for fraudulent conduct by a wide range of third parties — regardless as to whether ...

Our consulting functions include best practices education, fraud investigations and other services. We seek to assist all members of the university community to uphold the highest standards of ...

Developed entirely by Turkish engineers, Formica AI has become a leader in Turkey and the nearby geography in areas such as fraud detection and prevention, AML, KYC, internal audit and compliance with ...

The Minor in Information Systems Audit and Risk Management gives you the tools to analyze and integrate technological and business processes to ensure internal controls and safeguards are in place.