March 5, 2020 - Internal Audit 360

When Audit Findings Go Ignored

On March 5, 2020April 20, 2020 By Karen Kroll

For internal auditors, there may be nothing as frustrating as going back to an audit and finding the same deficiencies and problems year after year, audit after audit. It’s not uncommon for process owners and units to ignore audit findings and fail to make the recommended changes or fixes. When Read More

Internal Audit at TSU Shows Missing Funds, Potential Fraud

On March 5, 2020March 5, 2020 By IA360 Staff

An audit report resulting from an internal investigation conducted by the internal audit department of Southern Texas University indicates that at least $14,000 to $32,000, and potentially far more, was missing from admissions office revenue. The report, which was obtained by the Texas Monitor, also found improprieties in admissions practices Read More

Day: March 5, 2020

When Audit Findings Go Ignored

Internal Audit at TSU Shows Missing Funds, Potential Fraud

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

University Internal Auditor Awarded $3M in Wrongful-Termination Case