If your nonprofit organization operates in California, one important question to ask is: Are you required to conduct an audit ...
THURROCK Council has completed its entire internal audit programme and published its draft annual accounts on time ...
The accounts payable and accounts receivable functions (AP/AR) have long been targeted for fraud, but widely accessible artificial intelligence (AI) is making business scams more convincing, more ...
Purdue researchers tested 24 deepfake detection systems and found commercial tools generally performed better as AI identity ...
The AP/“FRONTLINE” investigation was based on tens of thousands of leaked scam center files, videos and photos; an analysis with C4ADS of misuse of artificial intelligence at scam centers; an ...
The Supreme Court refuses to resolve whether innocent taxpayers can face unlimited IRS audit when return preparer commits ...
IN BRIEF Fraud risk management has become increasingly important in the current business environment. How CPAs can best apply ...
It turns out that South Dakota’s new system for registering motor vehicles, which was brought online last year, in some ...
The congressman criticized GOP priorities after Trump delayed a bipartisan housing bill to push election legislation.
Federal Communications Commission (FCC) funding recipients should prepare for greater scrutiny and compliance risks as the agency’s Office ...
Where digital risk is concentrating today. One of the clearest pressure points today is third-party risk. Vendors and ...
IN BRIEF Fraud remains a serious risk for any entity, and not-for-profit organizations unfortunately make an easy target.
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