This explains how internal audit focuses on ongoing risk prevention while forensic accounting investigates suspected fraud. The key takeaway is that one is proactive and advisory, while the other is ...

Richard Roman Shum, Esq., a leading attorney at The Law Office of Richard Roman Shum ( presents a focused initiative on the ...

A forensic audit of Visit Durango, a destination management and sustainable tourism nonprofit, revealed overpaid tips; alcohol purchases; and unsigned, uncollected, incomplete and late tax and vendor ...

The Reading Parking Authority will conduct financial and forensic audits of last year’s accounts and transactions. In two separate actions, the authority board of directors last week voted unanimously ...

A forensic audit is being launched now that “possible irregularities” have been uncovered in Ector County’s finances and auditor Randy Donner has resigned. The law enforcement agency brought in to ...

Members of the Visit Durango board of directors and city officials have agreed to conduct a forensic audit of the destination management and marketing organization as it moves toward what leaders say ...

The Suffolk School Board will initiate an extensive forensic audit of its budget amid community concerns of mismanagement.

The Attorney General and Minister for Justice, Dr Dominic Ayine, says the forensic audit into the National Cathedral project ...

ICAN’s forensic faculty could support CIFCFIN, given its established position in forensic accounting and auditing.

Subramaniam’s letter, which was also copied to the International Olympic Committee (IOC), the Olympic Council of Asia (OCA) and the Ministry of Sports, outlines the risks associated with holding the ...