using-internal-controls-to-detect-and-prevent-fraud Blog Related Topics 
ThomsonReuters
JUNE 16, 2023
When one thinks of accounting fraud, it is likely that these are some of the cases that come to mind. However, most cases of accounting fraud will not make news headlines and can happen in companies of all sizes and industries. How widespread is corporate fraud? Do you know how to spot it?
Audit Board
MAY 24, 2023
The Committee of Sponsoring Organizations of the Treadway Commission, or COSO , is a private sector initiative led by the American Institute of Certified Public Accountants (AICPA), Institute of Management Accountants (IMA), American Accounting Association (AAA), Institute of Internal Auditors (IIA), and Financial Executives International (FEI).
This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.
Audit Board
AUGUST 16, 2023
There are a number of measures internal auditors can take to provide extra risk assurance to the business during periods of economic volatility. Experts from AuditBoard, the Chartered IIA, and SoftwareOne discuss the role internal audit can play in periods of economic volatility.
ThomsonReuters
APRIL 18, 2023
The accounting profession has faced a profound shift in recent years: from significant regulatory changes to an influx of innovative technologies, to reimagined business models, to an increase in client expectations. What are the current issues in accounting? Deliver frequently updated news and articles about employee benefits law and compliance.
Reynolds Holding
SEPTEMBER 30, 2022
The adoption of artificial intelligence presents additional and, in some ways, unique cybersecurity challenges for protecting the AI models themselves as well as the sensitive data that is used to train and operate the AI systems. Improve logging and audit capability. Make sure data comes from trusted sources. Secure the supply chain.
Audit Board
JANUARY 12, 2023
This Cybersecurity Risk Assessment Guide provides specific guidance on how organizations may choose to build a cybersecurity risk management program that will ensure compliance with commonly-used cybersecurity frameworks. However, specific guidance on how to conduct these assessments is typically not included in framework requirements.
Audit Board
JUNE 15, 2023
There’s ISO , the International Organization for Standardization; the AICPA (now AICPA-CIMA), the American Institute of CPAs and the Chartered Institute of Management Accountants; CISA , the Cybersecurity and Infrastructure Security Agency; and NIST , the National Institute of Standards and Technology.
Expert insights. Personalized for you.
93 
Let's personalize your content