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Auditing T&E Programs: Where to Find the Fraud
In his August 2008 column, Dan Swanson wrote about returning to internal auditing roots by looking at specific departments (finance, human resources, and so forth) rather than auditing’s flavor of the month—such as enterprise risk management, information security, and fraud control. Here I suggest internal audit units go further by ...
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ArticleU.S. tariffs and compliance: what U.K. and EU companies need to consider
Tariff risk has probably rarely featured on many companies’ risk registers in recent years, but it now likely sits high on the agenda because of President Donald Trump’s tariff focus.