Compliance Monitoring and ESG: Safeguarding Against Human Rights Violations

3 months ago

Compliance monitoring in ESG is essential to prevent human rights violations, protecting both reputation and operations.

How AI-Driven Compliance Monitoring Enhances Fraud Risk Management

4 months ago

AI-driven compliance monitoring enhances fraud detection, prevention, and prediction, enabling proactive fraud risk management.

Monitoring and Investigating Human Rights Risk in the Supply Chain

4 months ago

Forced labor is often hidden in supply chains. CFEs are essential in combating it as governments increase scrutiny.

Increased Legal & Compliance Expectations Under the Proposed PCAOB Audit Standards Amendment:

5 months ago

Join Tom Fox, Lynda Schwartz, and Vincent Walden in a webinar discussing the proposed PCAOB Audit Standards Amendment.

Leveraging Machine Learning with the Right Internal Audit Solution

5 months ago

In today’s world, internal auditors face an ever-expanding landscape of challenges and opportunities.

Future Trends in Internal Audit Solutions and Technologies

6 months ago

In today's dynamic business environment, internal audit functions are under increasing pressure to provide deeper...

Noncompliance With Laws And Regulations — CFEs Elevated Audit Role Under Proposed PCAOB Rules

6 months ago

CFEs, lawyers and auditors — be on alert! The proposed PCAOB’s amendments to its auditing standards related to an auditor’s

Preparing for an Audit: Optimizing Your Compliance Program with the Right Audit Software Tools

6 months ago

What are some of the best strategies for preparing for an audit of a company's compliance program. The reality is…

Key Factors to Consider When Purchasing an Internal Audit Software

6 months ago

As an Internal Audit professional, selecting the right internal audit software is a critical decision for your organization.

Fraud Considerations for Internal Audits: The CFE Perspective

8 months ago

CFEs whose responsibilities include supporting internal audits bring their valuable anti-fraud perspectives and skill sets to the table.

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