May 15, 2018 - Internal Audit 360

PCAOB Bans Deloitte Execs in Turkey for Audit Rigging

On May 15, 2018 By IA360 Staff

In another case of alleged rigging of audit inspections, the Public Company Accounting Oversight Board has banned two former chief executives at Deloitte’s Turkey practice for their roles in a plan to alter documents ahead of a 2014 inspection of three audit engagements. The accounting watchdog said the former senior Read More

Cryptocurrency Exchange Says Internal Audit Disproves Fraud Allegations

On May 15, 2018 By IA360 Staff

South Korea’s largest cryptocurrency exchange, UPbit, said it has conducted an internal audit that disproves suspicions of fraud that have arisen in recent weeks. Last week, the South Korean police raided the headquarters of UPbit to investigate into the practices of the exchange after receiving anonymous tips that the exchange Read More

Day: May 15, 2018

PCAOB Bans Deloitte Execs in Turkey for Audit Rigging

Cryptocurrency Exchange Says Internal Audit Disproves Fraud Allegations

PACS Delays Earnings Amid Internal Audit Investigation

TD Bank to Pay $3B in Plea to Settle Money-Laundering Case

Chartered IIA Releases New Internal Audit Code of Practice

The IIA Names Terry Grafenstine as New Chair of Its Global Board

Silvergate Settles SEC Charges for Compliance Failures

Supreme Court Curbs SEC’s Use of In-House Tribunals