Day: August 29, 2019

Internal audit's parnership with compliance

The State of the Compliance and Internal Audit Partnership

On By Michael Volkov

GUEST BLOG Compliance officers and internal auditors are natural partners and allies in the compliance governance landscape. As the compliance profession and its influence grew, compliance officers often leaned on internal auditors for help in assessing risks, uncovering financial misconduct, and assessing compliance functions and controls. Recently, however, I have Read More

handcuffed for fraud

Internal Audit Uncovers $13K Fraud at Indiana Non-Profit

On By IA360 Staff

An internal audit by the Gary, Indiana city audit staff revealed $13,000 in stolen funds from the city’s Genesis Convention Center, according to a statement by Gary’s mayor, Karen Freeman-Wilson released yesterday. The stolen funds were diverted from federal grant money to the convention center by an accountant working for Read More