According to the audit, at the time the accused company, Ushdev International Limited (UIL), was defaulting on repaying its loans, it floated seven overseas entities in the United Kingdom, Virgin Isla ...

In the past year the Colorado Bureau of Investigation has slashed the time it takes to process DNA collected in sexual assault cases, but the agency still is far short of its turnaround goal, the ...

By Katie Castellani Auditor Diana DiZoglio is once again asking for the court’s permission to hire her own legal representation. This time, it’s to secure defense to dispute the attorney general’s ...

After a nearly two-year delay, a preliminary hearing in the prosecution of Epic Charter School’s co-founders restarted ...

The Amarillo College Board of Regents received answers to questions they and the community had posed about the forensic Audit Report during a meeting on Tuesday evening. From Weaver Forensics and ...

Analytics systems that usually sit downstream of transformed data in a data warehouse are often siloed from core production systems. In many business contexts, there is an assumption that while ...

Nutshell reports that choosing a simple CRM involves matching industry needs, prioritizing core features, and testing user experience for effective adoption.

Several discrepancies came to light during the discussion Tuesday, including nearly $760,000 in payments not authorized by ...

Internal audit modeling reveals 5–10 weekly non-billable hours per accountant may cost firms up to $748,800 annually.

The reduced backlog represents a significant improvement from last June’s testing lag of 450 days. Both auditors and CBI ...

AI-generated HACCP plans, SOPs, and built-in verification help manufacturers stay audit-ready year-round. FoodReady announced ...