The ability of Health NZ to claw back millions of scarce health dollars lost to fraud and overpayment each year will be undermined by proposed cuts to the jobs of audit and fraud experts. The Audit ...

Summary: Audit trails are essential for ensuring transparency and compliance in business operations, particularly under ...

LSU Eunice showed several deficiencies in its accounting procedures, some of them repeated from previous years, in an audit ...

Financial institutions will increasingly adopt advanced AI models for predictive fraud detection, automated risk assessment, ...

Decades ago, auditing relied heavily on manual processes, paper trails, and physical records. While effective at the time, this approach was time-consuming and prone ...

The Department for Work and Pensions (DWP) recently confirmed it is “committed” to tackling fraud and error within the benefits system, including recovering debts ...

Atul Khekade and Ritesh Kakkad established XDC Network to address inefficiencies in global trade and finance. The platform ...

The Department for Work and Pensions (DWP) has recently reaffirmed its dedication to tackling fraud and error within the benefits system, with a specific focus on ...

U.S. Attorney Bill Essayli Tuesday announced the formation of a Homelessness Fraud and Corruption Task Force, which will ...

Corporate fraud continues to pose a significant threat to businesses worldwide, leading to substantial financial losses and reputational damage. Studies estimate that corporate fraud drains billions ...

Health NZ is proposing slashing jobs from a team that brings in millions of dollars a year for the Government. The team also audits and accredits hospitals, rest homes, residential disability and ...

“OSC subsequently corrected these errors because of our audit,” auditors said ... there is an increased risk of fraud.” The resource center agreed with the finding.