This explains how internal audit focuses on ongoing risk prevention while forensic accounting investigates suspected fraud. The key takeaway is that one is proactive and advisory, while the other is ...

The Ministry of Finance has directed all Covered Entities to submit their Quarterly Commitment Control Reports (CCR) to the ...

The audit found widespread control gaps, delayed processing, and weak automation in duty drawback administration. These deficiencies exposed the exchequer to significant revenue ...

The department failed to properly approve overtime, lacked proper timesheet controls and improperly disposed of assets, the state audit found.

Nigeria's Auditor-General uncovers N100bn in financial breaches at the Power Ministry, citing unaccounted funds, procurement ...

Hanhua Financial Holding Co., Ltd. Class H ( ($HK:3903) ) has shared an announcement. Hanhua Financial Holding Co., Ltd. has appointed Now ...

Tree Island Steel Ltd. (the 'Company' or 'Tree Island Steel') (TSX: TSL) today announced the addition of Guy Elliott as an ...

December still tempts companies into a familiar illusion: file everything on time and you’re safe. In 2025, that belief is no longer naïve—it is risky. Yes, the MCA offered relief. AOC-4 and MGT-7/MGT ...

This holiday season brings us more than gifts and surprises — it delivers a pause in Bureau of Internal Revenue (BIR) field audits and sparks hope for a tax system that’s clearer, smarter, and better ...

Sheikh Tanweer Kamal is a trade finance governance specialist with more than 16 years of experience improving the reliability, transparency, and compliance of trade operations within Pakistan's ...

"Achieving SOC 2 Type II reflects the standards we have consistently upheld while supporting staking infrastructure at scale, ...

While the trail of evidence has become sordid, it does not, however, end with the death of Cabral.