A third-party audit assessing Minnesota Medicaid programs at high risk for fraud found the state could safeguard $1 billion ...

From identifying and assessing the risk of material misstatement due to fraud to designing and performing audit procedures responsive to those risks, addressing the risk of fraud is challenging.

The Center for Audit Quality and the Anti-Fraud Collaboration released a new publication on the role of the auditor in assessing and responding to fraud risk. Processing Content The online publication ...

A third-party audit of the Minnesota Department of Human Services identified more than $1 billion in Medicaid funding that ...

THE ASB ISSUED AN EXPOSURE DRAFT designed to expand audit procedures to address material financial statement fraud. Comments on the proposed changes are due by May 31, 2002. THE ED EMPHASIZES ...

Regulated organizations can now deploy Shufti’s KYC and deepfake audit AMIs via AWS Marketplace to rescan historic ...

Federal investigators have been probing the connections between a state senator and a recipient of some of the funds.

California put hundreds of millions of homelessness dollars at risk because of its “disorganized” and “chaotic” anti-fraud policies, according to a critical federal audit released today. The audit ...

This is an archived article and the information in the article may be outdated. Please look at the time stamp on the story to see when it was last updated. California put hundreds of millions of ...

Financial institutions face rising losses from first-party fraud schemes that begin with online account opening. One of the ...

SEATTLE — King County may have given millions of dollars away in public money to community groups without any oversight or accountability, according to a blistering report from the King County Auditor ...

The NAO estimates that the potential exposure to fraud could reach up to £1.5 billion per year, with the majority of risk arising from defence procurement activity. Other areas identified include ...