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Same-Day ACH: Is Your Financial Institution Prepared?

Participation in the Automated Clearing House (ACH) network provides financial institutions with many significant opportunities. Compared to paper-check ... read more >

Internal Auditor Whistleblower Receives $300,000

As an auditor, it is our job to perform audits to ensure there are controls in place that reduce the risks related to fraud and corruption. Now imagine ... read more >

World Wide Risk: Is Your Internal Audit Function Equipped to Evaluate the World?

There are major changes affecting the business world today. Business is being conducted around the globe and there are no longer restrictions by boundaries ... read more >

Spreadsheet Errors: How to Prevent

When reviewing Excel spreadsheets, do you assume that all the information and formulas in the spreadsheets are correct? Errors are often embedded in spreadsheets ... read more >