Internal investigations often start small. A complaint, a suspicious transaction, or a red flag in a routine audit. Most ...

The auditor will document results in an audit program, which is an internal document used to ensure thorough completion of audit steps. As we identify issues during fieldwork, we will review them with ...

Audits are inherently backward-looking, focused on reviewing past financials and ensuring that the company has complied with ...

This article explores a few key steps employers can ... legal counsel to lead the audit and analysis, particularly if an organization does not have its own internal legal department or if other ...

A tax audit is an investigation into a taxpayer's finances, income, and taxation, conducted by the Internal Revenue Service. An audit is a double-check of a person or corporation's tax filings ...

"The length varies depending on the type of audit; the complexity of the issues; the availability of information requested; the availability of both parties for scheduling meetings; and your agreement ...

IndusInd Bank has engaged EY to assist in reviewing concerns related to its microfinance (MFI) business. The bank is ...

Getting an audit letter from the Internal Revenue Service (IRS ... even if you feel like you don't — and there are steps you ...