An existent compliance plan not only detects incorrect coding practices, it may also be considered by some federal agencies when determining whether reasonable efforts were taken to avoid and detect ...

Governance, risk and compliance software developer MEGA has combined the internal audit management functions of its MEGA Suite with industry best practices in a pre-packaged offering. Processing ...

The Institute of Internal Auditors has released a series of free reports for chief internal audit executives and their staffs intended to provide guidance in assessing technology-associated risks and ...

If you don't have time to do it right, when are you going to have time to do it over? Consistent performance increases the reliability of operating transactions. Accounting operations are considered ...

Engineering companies need internal audits regularly. These audits must be conducted according to an audit plan, so that the auditor can know that all important aspects of the company will come under ...

Financial institutions employ screening—using lists of names, entities, persons, or countries derived from various sanctions or prohibited persons lists to identify possible legal restrictions (e.g., ...

BOSTON--(BUSINESS WIRE)-- MEGA, a leading expert in governance, risk, and compliance (GRC) solutions for internal audit, will present the industry’s best practices at a popular upcoming conference.

In this panel from, securities law experts and SEC officials discuss how managing a corporate crisis or internal investigation requires a delicate balance of factors, including prioritizing tasks, ...

Abu Dhabi, April 2, 2012: The Ministry of Finance (MoF) recently held a workshop at its headquarters in Abu Dhabi to enhance the activities of internal audit offices in federal ministries in order to ...

ASCs often seek Joint Commission [1] accreditation to demonstrate their commitment to patient safety and quality care. Earning ambulatory care accreditation builds credibility among patients, payers ...