An existent compliance plan not only detects incorrect coding practices, it may also be considered by some federal agencies when determining whether reasonable efforts were taken to avoid and detect ...

The Institute of Internal Auditors has released a series of free reports for chief internal audit executives and their staffs intended to provide guidance in assessing technology-associated risks and ...

Simply put, controls are those procedures you perform everyday to get your job done. For example, our delegation of authority policy, travel approval procedure, and our Duo login for our campus ...

This section covers the basics of internal auditing, including the role of internal auditors, ethical practices, and risk management principles. You’ll also learn about fraud detection and the IIA ...

If you don't have time to do it right, when are you going to have time to do it over? Consistent performance increases the reliability of operating transactions. Accounting operations are considered ...

BOSTON--(BUSINESS WIRE)-- MEGA, a leading expert in governance, risk, and compliance (GRC) solutions for internal audit, will present the industry’s best practices at a popular upcoming conference.

Engineering companies need internal audits regularly. These audits must be conducted according to an audit plan, so that the auditor can know that all important aspects of the company will come under ...

Monique Danao is a highly experienced journalist, editor, and copywriter with an extensive background in B2B SaaS technology. Her work has been published in Forbes Advisor, Decential, Canva, 99Designs ...

Financial institutions employ screening—using lists of names, entities, persons, or countries derived from various sanctions or prohibited persons lists to identify possible legal restrictions (e.g., ...

The Roads & Transport Authority - Manal Khalid: The Internal Audit Dep't at the Roads & Transport Authority (RTA) has recently reviewed with a delegation from the Dubai Police General HQ the best ...