DJOBI (PhD)\xa0Banks are the lifeblood of any economy, managing vast sums of money, facilitating the transfer of funds between savers and borrowers, investment, and driving economic growth.But in ...

As third-party ecosystems grow more complex, compliance teams face mounting pressure to assess and monitor external ...

Several gaps and limitations in Ghana’s Internal Audit Agency Act, 2003 (Act 658) and related legislation, has contributed to the weakening of internal audit functions in the public sector. Here are ...

As director of internal audit, Cowan will lead efforts to ensure efficiency, effectiveness, and accountability across all city departments, according to the city. The city contacted with accounting ...

The letter sent to county commissioners explains the investigation began after Knox County Internal Audit originally received a tip to their fraud, waste, and abuse hotline in November 2024.

IndusInd Bank on Tuesday, April 22, refuted media reports that stated that the private sector lender has roped in EY to conduct another audit, to probe Rs. 600 crorr discrepancy in microfinance ...

As a part of the process of finalization of accounts, the Bank’s Internal Audit Department (IAD) is conducting a review of the Bank’s MFI business to examine certain concerns which have been brought ...

An external review conducted by PwC, which was appointed to validate the bank’s internal audit, estimated a negative impact of Rs 1,979 crore as of June 30, 2024. The bank said the discrepancy would ...