In addition to all these benefits, a strong program in this area can be enormous dividends when a regulator of the Department of Justice comes knocking at your door. When launching an auditing and ...

One of the major drivers behind auditing is compliance. The Health Insurance Portability and Accountability Act in the U.S. requires that healthcare providers deliver audit trails about anyone and ...

Redwood Shores, Calif. - January 28, 2009 News Facts To assist organizations seeking to further mitigate security risks, satisfy compliance regulations, and protect their enterprise databases, Oracle' ...

The Monitoring Group of international financial regulators issued a paper Tuesday outlining a set of recommendations for strengthening the international audit and ethics standard-setting system for ...

Whether you are in the high-tech industry and managing your channel partners (i.e. third-party distribution network), the pharmaceutical and medical device industry managing a complex network of ...

This e-Book on continuous auditing and monitoring is produced by Compliance Week in cooperation with ACL. The e-Book offers various articles from Compliance Week regarding the rise of continuous ...

ComplianceEase has announced that its online compliance management platform, ComplianceAnalyzer, fully supports loans originated under the new TILA-RESPA Integrated Disclosure (TRID) rules and has ...

BATON ROUGE — Gov. Bobby Jindal‘s administration is doing a poor job making sure the prevention and diversion programs that its Office of Juvenile Justice uses are helping to keep children out of ...

An internal audit of Atlanta Public Schools’ Special Education Department showed a need for better recordkeeping, monitoring and staff training. “The overall theme, for me, from the audit is: We need ...

Delta State government has saved over N300m through monitoring and auditing projects scattered across the state over the past three months. Special Adviser to the Governor on Project Monitoring/Audit, ...