Minnesota audit reveals $425 million in grants lacked oversight, with missing reports and alleged document fabrication at DHS ...

The report found that the Behavioral Health Administration did not comply with certain requirements and did not have adequate ...

The report found that the Behavioral Health Administration did not comply with certain requirements and did not have adequate ...

Organizations that approach fraud risk management as an element of operational excellence, rather than a compliance exercise, ...

The Washington State Auditor’s Office in recent years has concluded that the state Department of Children, Youth, and ...

The mission of the city auditor is to provide independent, objective advisory services that enhance accountability, ...

Chargebacks erode margins, increase processor scrutiny, and introduce friction. Learn about chargeback management best ...

Minnesota Gov. Tim Walz won't run for a third term as a fraud scandal continues to dog him. It's a warning for California Gov. Gavin Newsom, whose state has fraud problems of its own.

97% of documented school fraud cases involve internal staff or volunteers, highlighting the urgent need for stronger visibility and financial controls inside schools ...

A new GAO audit looked at five agency-run programs, finding some that haven’t been fully following OMB recommendations to ...

NFRA held that weak, undocumented communication between auditors and governance bodies violates auditing standards and governance duties, requiring structured two-way ...

Since the U.S. detention of President Nicolás Maduro, the Chavista regime has maintained strict control over information in ...