How agencies can use on-premises AI models to detect fraud faster, prove control effectiveness and turn overwhelming data ...

It will fall to the courts to determine whether and how the executive order will affect multiple state AI laws. These ...

Carrie Brandon Elliot reviews questions and action plans generated by the January 1 effective date of a 1 percent tax on remittances from the U.S. to foreign recipients.

We publish the best academic work (that's too often lost to peer reviews & the TA's desk) to the global tech community ...

After establishing the validity and reliability of the indicators and the constructs, the Structural Model Assessment focused on the interplay between Forensic Accounting, Internal Control, and Fraud ...

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. When people hear the term internal controls, they often ...

Objective: This study aimed to evaluate the effectiveness of personalized preventive interventions guided by an improved Risk Assessment Form and an obstacle physical activity test in preventing falls ...

As the fight to stop fraud in Minnesota public assistance programs continues, watchdogs say there were warning signs that the state had issues managing taxpayer money that stretch back more than two ...

This week, we consider issues around internal controls in a best practices compliance program. Today, we consider how design-centric internal controls can lay the foundation for an effective ...

LONDON, Oct 9 (Reuters) - Online fast-fashion retailer Shein is strengthening its controls after a string of fines over data privacy breaches, fake discounts and greenwashing, according to a letter to ...

How to Test the Effectiveness of Your Branding The tools, metrics, and processes you need to measure and refine your brand design. When evaluating the effectiveness of brand design, you need to ...