Day: May 16, 2018

data mining

How Process Mining Can Turbo-Charge Internal Audit

For years, auditors have used interviews and workshops to conduct successful company assessments. As more businesses become digitized, auditors need to blend those traditional techniques with a more data-driven approaches. In the face of higher expectations for accuracy, internal audit departments need to take note: big data is changing the Read More

Nepal Landscape

Nepal Considers Requiring Internal Auditors to Be Licensed

Following a series of embezzlement cases involving accounting and internal audit staff at state entities, the Financial Comptroller General Office of Nepal is considering putting in place a legal requirement to make internal auditors of government entities get licenses. The agency says it could help internal auditors avoid conflict of Read More

ICE Immigration enforcement

ICE Immigration Workplace Inspections Skyrocketing

Don’t be surprised if the U.S. Customs and Immigration Enforcement agency comes knocking on your company’s door to conduct an inspection. ICE has ramped workplace inspections way up, increasing audits and arrests as part of an effort to find illegal workers and discourage businesses from hiring them, data released by Read More