Just think of tools that maintain 24/7 vigilance and report ... stage of the audit process: Planning and risk assessment: AI can be used to analyse large data-sets, both internal and external ...

Fred Norman, Head of Audit at Harold Sharp, shares actionable strategies and best practices to help businesses strengthen ...

Against the backdrop of the recent “Dear CEO” letter issued by the Financial Conduct Authority (FCA), and the number of regulatory ...

Adopting industry-specific fraud prevention strategies helps companies mitigate risks and stay ahead of emerging threats.

Did internal audit identify payments made to related parties that were not disclosed in the annual report ... was to help the risk and audit committee with the independent assessment of conflicts ...

After Thursday’s release of a disappointing DUA report launched by her predecessor ... had in place to detect errors and fraud. For that reason, the audit should be followed by a broader ...

For the third time in five years, the Office of the Comptroller of the Currency issued an enforcement action against the ...

In November, the UK government published long-awaited guidance about a "reasonable procedures" defence against the new ...

Rojik pointed to a recent spotlight report from the Public Company ... evaluating completeness of audit documentation against relevant documentation requirements, performing risk assessment procedures ...