Strong internal controls help prevent fraud, protect assets, and build trust. Learn key steps small businesses can take to reduce risk and improve oversight.

Internal controls are the rules, mechanisms, and procedures a company implements to ensure the integrity of its financial and accounting information, promote accountability, and prevent and detect ...

AI tools can generate receipts that are indistinguishable from authentic ones, complete with accurate logos, barcodes and ...

Recent data show that business activity is rebounding. The Stanbic Bank Purchasing Managers’ Index rose to 51.9 in September, ...

Subscribe to BizTimes Daily – Local news about the people, companies and issues that impact business in Milwaukee and Southeast Wisconsin. Fraud comes in all sizes, ranging from billion dollar cases ...

In a perfect world, none of us would have to worry about government fraud. In the real world, we do. One responsibility of Tennessee’s Comptroller of the Treasury is overseeing a team of auditors who ...

You think it can’t happen to you. Your employees are honest, you trust them and they would never steal from you. But no company is exempt from the threat of fraud, says Frank A. Suponcic, CPA, CFE, ...

WASHINGTON, D.C. – The Securities and Exchange Commission (SEC) announced charges against software company SolarWinds and its chief information security officer (CISO), Timothy G. Brown, for fraud and ...

An essential function of every finance-related job on campus is to safeguard the assets of the university through the development and implementation of a solid structure of internal controls. Such a ...

How do you lose track of $40 million? That’s been the question on many people’s minds this week as news spread of a plea deal in a massive embezzlement at the Yale School of Medicine. The top-ranked ...

It is every employee’s responsibility to protect the University from unethical behavior. Ethical violations in any form will not be tolerated. To help prevent and detect unethical behavior each ...