Your Employee Is Embezzling From You: Now What?

Once a forensic accountant completes the investigation, the suspicious employee can be interviewed and questioned using ...

Certified Internal Auditor (CIA) Certification: Overview and Benefits

Discover what a Certified Internal Auditor (CIA) is, how to obtain this global certification, and the career advantages it offers for internal auditors.

Understanding Independent Auditors: Key Roles and Benefits

Discover the role of independent auditors in protecting investors, enhancing company processes, and ensuring accurate ...
The Business Journals

Internal controls protect small and mid-sized businesses from financial fraud and operational risks

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. When people hear the term internal controls, they often ...
KSTP-TV

In Minnesota, legislative audits warned of poor internal controls in state programs

As the fight to stop fraud in Minnesota public assistance programs continues, watchdogs say there were warning signs that the state had issues managing taxpayer money that stretch back more than two ...
corporatecomplianceinsights.com

The Fraud That Almost Worked: What Milwaukee’s Close Call Reveals About Internal Controls

Fraud rarely succeeds because criminals are exceptionally clever; it succeeds because organizations leave the door open. Milwaukee’s near-loss of $460,000 to vendor impersonation fraud revealed ...
Scientific Research Publishing

Forensic Accounting, Internal Control Impact on Nigerian Public Sector Fraud Prevention: A Descriptive Analysis ()

1 School of Business Management, Meridian Global University, Buea, Cameroon. 2 School of Business, Charisma University, Billings, MT, USA. 3 Nigerian Institute of Social and Economic Research (NISER), ...
Forbes

What Happens To Audit Partners Who Issue Negative Internal Control Opinions?

Forbes contributors publish independent expert analyses and insights. I am the Jenkins Professor of Accounting at NC State University. Audit partners who issue adverse internal control opinions are ...
New Orleans City Business

Audit finds University of New Orleans lacked effective internal controls

The University of New Orleans failed to maintain an effective internal audit function and did not fully comply with financial reporting standards, according to a recent audit conducted as part of the ...
Reuters

Macy's says internal control not effective after employee made entries to hide $154 mln

Dec 12 (Reuters) - Macy's (M.N), opens new tab said on Thursday a re-evaluation of its financials showed that the department store chain's internal control, including proper record maintenance, was ...
Nasdaq

Macy’s identifies material weakness in internal control over financial reporting

In a regulatory filing, Macy’s (M) said that in the course of preparing the company’s financial statements for the interim period ended November 2, 2024, management identified a material weakness in ...
Scientific Research Publishing

Internal Control and Fraud Prevention in the Nigerian Public Sector: A Partial Least Square Structural Equation Modeling Approach ()

1 School of Business Management, Meridien Global University, Buea, Cameroon. 2 School of Business, Charisma University, Montana, USA. 3 Department of Economics, University of Ibadan, Ibadan, Nigeria.