Congressional Republicans asked the SEC to “launch a comprehensive review” of the consolidated audit trail, expressing concerns about the database’s funding, cybersecurity protections and collection ...

An accounting audit trail strikes at the underlying conditions -- fraud, data incompleteness and missing information -- that breed inaccurate financial reporting. By giving corporate auditors fodder ...

Most teams set a single percentage threshold across the board that’s simple but flawed. A 5% swing in a volatile revenue account might mean nothing, while a 2% movement in an accrued liabilities could ...

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The Securities and Exchange Commission on Wednesday approved a revised funding model for the plan governing its consolidated audit trail, but some stakeholders are concerned about rising costs. When ...

A long-standing fight over who should pay for an expansive market-surveillance system intensified Wednesday as the Securities and Exchange Commission stuck brokers with most of the bill. The plan, ...

Audit trails of EHRs can be used to verify testimony from hospital clinicians in cases of medical malpractice lawsuits, according to medical malpractice attorney Robert Painter. In an Oct. 4 blog post ...

The best way for insurers to make sure they're in compliance with the mandates of risk adjustment is to use natural language processing for accurate documentation and auditing, according to Dr. Calum ...

NEW YORK, May 12, 2025 /PRNewswire/ -- Audit Peak, an NYC based CPA firm specializing in IT audits, cybersecurity, and risk advisory services, proudly announces the successful completion of its recent ...

Independent internal verification works to make sure your employees are following the rules and not shortcutting internal controls. Unlike an external audit, which focuses on financial statement ...

Financial risks focus on managing the risks of potential loss of physical assets and financial resources. Business risks include contracts, cash and investments, revenue, and inventory. Operational ...