Insights
Increased Sanctions and OFAC Penalties
The U.S. government has turned up the heat on countries facing sanctions and in the penalties for those who violate the sanctions. U.S. President Donald Trump recently ordered the […]
Read MoreU.S. and Canada impose new sanctions on Nicaragua
U.S. and Canada have introduced new sanctions against the government of Nicaragua. Read who is affected and tips for improving your sanctions program.
Read MoreSix ways to transform your CCM program
In its 2019 State of the Internal Audit Study, PwC has identified six ways to transform Internal Audit into a digitally fit function. In Part 1 of this blog, […]
Read MoreProcesses needs to pivot quickly: PwC study
“Internal audit needs (1) dexterity to pivot quickly and the keep up with the digital pace of the business, and (2) knowledge and skills to provide advice and strategic assurance in this new arena.”
Read MoreRole of Continuous Controls Monitoring for P-cards
With so many transactions, users and vendors, it is difficult to track whether a p-card program is performing well. Here is how to change it.
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Brochures
Continuous Controls Monitoring with Alessa
Alessa allows companies to detect risks, improve business processes, provide data to support decision-making and increase cost-effectiveness of controls.
Read MoreProcurement and P-Card Fraud in the News
Recent headlines that are costing anywhere from hundreds of dollars to millions for procurement and p-card fraud.
Read MoreIn the News: Millions in fraud uncovered
Here are just some of the cases making headlines now that are costing anywhere from hundreds of dollars lost into the millions.
Read MorePWC Report: The fraud threats you may be ignoring
A report by the professional services company says fighting fraud has moved front and center to become a core business issue.
Read MoreU.S. bills for beneficial ownership a step in the right direction
Bipartisan bills to toughen corporate ownership laws for shell corporations will help strengthen anti-money laundering policies and combat the financing of terrorism.
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