Many growing companies place great trust in long-time employees who handle key financial duties. That trust is valuable, but ...

Cristina Revelo is the Deputy Director, Corporate Monitoring at Affiliated Monitors, Inc (AMI). Her academic background is in Master of Science and Bachelor of Science in Accountancy from the ...

Many leaders of organizations treat internal controls as a tedious task that sits at the bottom of their to-do list, and, because just about no one ever gets to the bottom of their to-do list, often ...

The majority of us come to work every day where operations run smoothly, missions are planned and executed and teams work together seamlessly. Now imagine just beneath the surface, risks are lurking ...

Today, I want to consider some of the issues around internal controls outside the U.S. and why your company’s internal controls might require changes for different countries across the globe. However, ...

Privately held companies are looking for an exit strategy given today's uncertain economy, but many don't feel prepared to do an IPO given the state of their internal controls, according to a new ...

Chartered Accountant Francis Ohaegbu has emphasised that strong internal controls are essential for businesses seeking to prevent fraud and maintain financial integrity. In a statement issued to The ...

MUNCIE, Ind. − A state audit of Muncie government finances during 2022 cited a lack of internal controls in recordkeeping of city revenue and expenditures, including proceeds of federal and state ...

New York Community Bancorp says management identifies material weaknesses in the company’s internal controls. The company appoints executive chairman Alessandro (Sandro) DiNello as president and CEO, ...