Sausalito City Hall made $1.37 million in unauthorized expenditures last fiscal year, an auditor has found. The spending, ...
Nebraska State Auditor Mike Foley announced today the release of a new report alleging that the former director of the ...
Add Yahoo as a preferred source to see more of our stories on Google. A third-party audit released by the State of Minnesota Friday identified more than $52-million in Medicaid funding that should be ...
Add Yahoo as a preferred source to see more of our stories on Google. Hartford lost more than 3,000 residents between 2018 and 2023, though its median household income increased. (Patrick Sikes/For ...
Gov. Tim Walz (D-MN) has permanently appointed Shireen Gandhi, the official who was in charge of financial operations at the Minnesota Department of Human Services at the time that large-scale fraud ...
An internal auditor is a company employee hired to provide independent and objective evaluations of its financial and operational activities.
Small Business Administration head Kelly Loeffler has announced a “full-scale” audit of its 8(a) program for socially and economically disadvantaged small business owners, directing the agency’s ...
Intelligent Audit earns top industry recognition for DeepDetectAI’s role in advancing accuracy, fraud detection, and ...
Although the province received its 31st clean audit, NL’s auditor general, Denise Hanrahan, warns that if the government includes an entire settlement in future budgets, as seen in the 2025-2026 ...
Without automated bank account verification in place, organizations leave themselves wide open to costly, damaging fraud schemes.
China’s draft CPA Law proposes tougher penalties for audit fraud, increasing fines from 5x to 10x illegal income.
A third-party audit of the Minnesota Department of Human Services identified more than $1 billion in Medicaid funding that may be vulnerable to waste, fraud and abuse.
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