Organizations can scope reviews by time period, geography or product line, and run either batch audits or targeted ...

Shufti's AWS-hosted face liveness audit enables institutions to reassess spoofed, replayed, and injected sessions ...

SEATTLE, Wash., Jan. 15, 2026 (SEND2PRESS NEWSWIRE) — (3Si) today highlighted its Child Universal Success Platform (CUSP)Risk & Audit Analytics solution, a purpose-built tool that helps state ...

In an era of increasingly sophisticated financial crimes and evolving regulatory, compliance, and internal audit needs, financial institutions must continuously refine their risk assessment strategies ...

Generally accepted auditing standards (GAAS) require the auditor to identify and assess risks of material misstatement (AU-C §315, Understanding the Entity and Its Environment and Assessing the Risks ...

RIYADH —Minister of Finance Mohammed Al-Jadaan said that the new Financial Audit Law contributes to the early detection and efficient management of risks. “The law is a qualitative step that reflects ...

The Securities and Exchange Commission (SEC) believes auditors play a pivotal role with respect to fraud detection. Those auditors that tell stakeholders otherwise could draw the ire of the agency in ...

The Committee of Sponsoring Organizations of the Treadway Commission released a new paper Wednesday on uniting COSO’s enterprise risk management framework with “agile” practices in internal auditing ...

Check out Taxmann's Audit of Financial Statements which is a comprehensive guide that assists auditors conducting financial statement audits, covering every step from auditor appointment to audit ...