Former leaders of Utah State University spent extravagantly and ignored basic procurement and internal control rules required ...

RICHMOND, Va. (WRIC) — At least five million in Richmond taxpayer dollars were spent on “questionable transactions” over a 5-year period. This is just one of several discrepancies identified during an ...

This VITARA Reference Guide provides a solid understanding of audit as a key tool available to a tax administration to promote and enforce compliance. The guide explains international good practices ...

An AML program is only as strong as its weakest pillar. Internal controls can look airtight. Compliance officers can be seasoned. Training can be thorough. But if the independent audit is weak, ...