New, large-scale regulatory obligations such as the Securities and Exchange Commission’s pending climate disclosure rule will open organizations up to a number of new risks, including regulatory ...

Hospitals are subject to numerous state and federal laws, rules, and regulations, like all healthcare organizations. However, due to their outsized role in our nation's healthcare system, the ...

The Bureau of Internal Revenue (BIR) released a new memorandum order institutionalizing audit reforms under a uniform ...

It stands to reason that internal audit, the function responsible for providing independent and objective assurance that controls are designed and operating effectively—among other advisory-related ...

For companies engaged in international trade, assuring compliance with import laws and regulations is a critical component of the supply chain management process. The consequences of noncompliance are ...

A major facelift to the Focused Assessment program U.S. Customs and Border Protection uses to evaluate compliance could mean a major headache for importers. The first significant changes in more than ...

ALBUQUERQUE, N.M. (KRQE) – Albuquerque’s Office of Internal Audit looks into city programs and departments to check for issues and wasteful spending. Now, the office is taking suggestions on which ...

An I.R.S. policy requires the agency audit presidents in office, but the House Ways and Means Committee found it failed to do so for President Donald J. Trump. A PDF ...

Our audits are a collaborative process, and we will work closely with your unit’s personnel to develop an understanding of processes, request materials for review, and discuss potential issues. While ...

The Bureau of Internal Revenue (BIR) has rolled out a new nationwide audit program aimed at strengthening risk-based taxpayer ...

A second audit report is overdue for the same reason the first one was late: StanCOG's financial records were in a shambles.