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

9 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

9 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

10 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

11 months ago

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

Navigate Compliance in Today’s Regulatory Landscape

11 months ago

Ensure compliance with DOJ expectations for your company. Learn about the importance of self-disclosure for favorable resolutions.

Lessons from the Gunvor FCPA Enforcement Action

12 months ago

DOJ resolves Gunvor's FCPA case with $661M penalty. Insights highlight compliance efforts and expedited document production.

Top Compliance Week 2024 Takeaways – konaAI

12 months ago

Compliance Week 2024 was recently concluded. It brought together some of the top compliance professionals from literally around the world

Can generative AI give us prescriptive analytics?

12 months ago

One of four key types of analytics has long been considered a “pie-in-the-sky” concept for fraud investigators.

Lessons learned from the Trafigura FCPA Enforcement Action

12 months ago

Swiss trading firm Trafigura pleads guilty, settles $126 million fine for corrupt scheme following investigation into its operations.

konaAI and Sandline Global Announce Strategic Partnership to Offer Industry-Leading Anti-Fraud, Anti-Corruption and Investigations Solutions

1 year ago

konaAI, a leading provider of anti-corruption and compliance management solutions, and Sandline

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