What Is a Forensic Audit, How Does It Work, and What Prompts It?

A forensic audit is an examination of a firm's or individual's finances to derive evidence that can be used in a court of law or legal proceeding.
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The Fourth Pillar Of An AML Program: Establishing An Independent Audit That Stands Up To Scrutiny

An AML program is only as strong as its weakest pillar. Internal controls can look airtight. Compliance officers can be seasoned. Training can be thorough. But if the independent audit is weak, ...
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Treasury Department Audit Effort Signals Continued Interest by Administration on Use of Small Business Contracting Programs

Last month, the U.S. Department of the Treasury launched a broad audit program that will review all preference-based federal contracts and task orders within the department and its bureaus — totaling ...