AI-enabled fraud has become so sophisticated more than one-third of senior internal audit leaders aren't even sure whether or not their organizations have been the targets of any attempts.
From identifying and assessing the risk of material misstatement due to fraud to designing and performing audit procedures responsive to those risks, addressing the risk of fraud is challenging.
February 12, 2026 - California's Assembly Bill 218 made it possible for childhood abuse victims to sue public agencies up to their 40th birthday or five years after discovering the abuse. A ...
The AICPA Auditing Standards Board (ASB) issued for public comment a proposed standard addressing the auditor’s responsibilities relating to fraud. The ASB voted in May to issue the exposure draft of ...
The Center for Audit Quality and the Anti-Fraud Collaboration released a new publication on the role of the auditor in assessing and responding to fraud risk. Processing Content The online publication ...
The article explains why oversight of auditors is essential to maintain public confidence in financial reporting. It ...
U.S. Small Business Administrator Kelly Loeffler has directed a comprehensive review of all government contracts following the discovery of widespread fraud. The audit aims to identify and address ...
California’s ‘chaotic’ anti-fraud policies put millions in homelessness funds at risk: Federal audit
This is an archived article and the information in the article may be outdated. Please look at the time stamp on the story to see when it was last updated. California put hundreds of millions of ...
Add Yahoo as a preferred source to see more of our stories on Google. Gov. Tim Walz has ordered a third-party audit for 14 Medicaid-funded state programs deemed by the Minnesota Department of Human ...
WITH WHAT TO WATCH FOR TONIGHT. TROUBLES, TRACKING FRAUD, UNANSWERED CALLS AND FRUSTRATED CALIFORNIANS TODAY, FOR THE FIRST TIME, WE’RE GETTING ANSWERS ABOUT WHAT HAPPENED WITH THAT MIDDLE CLASS TAX ...
A third-party audit released by the State of Minnesota Friday identified more than $52-million in Medicaid funding that should be recovered due to waste, fraud and abuse. Optum identified more than $1 ...
California put hundreds of millions of homelessness dollars at risk because of its “disorganized” and “chaotic” anti-fraud policies, according to a critical federal audit released today. The audit ...
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