The Impact of AI in Banking and Financial Services, evaluates how machine learning and natural language processing can be ...

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

A forensic audit of the Blue Hills Civic Association has uncovered $208,000 in unsupported disbursements and widespread ...

Reports show the U.S. loses between $233 billion and $521 billion annually to fraud, based on data from 2018-2022.

Sen. Doug McCrory used the Blue Hills Civic Association to distribute millions to other local nonprofits of his choosing, an ...

Just as Sarbanes-Oxley compliance reshaped corporate governance for public companies, QC 1000 is designed to ensure that ...

PRNewswire/ -- 2025 has been a year of rapid evolution for Web3 infrastructure. As a pioneer in AI-driven digital asset security, BitsLab has safeguarded Web3 infrastructure through audits, ...

The striking discoveries just kept coming as auditors laid bare their examination of how the state is falling short in its oversight of grants for services to people with mental health and substance ...

Jan 22 (Reuters) - Australia's financial crime watchdog said on Thursday it had ordered an audit of payment platform ...

AI agents are now executing regulated actions, reshaping how compliance controls actually work. Token Security explains why ...

An audit revealed that there was no willful wrongdoing with Epic Charter Schools' finances, but there are multiple areas the school needs to improve upon.