In an evolving regulatory landscape, government grants are facing heightened state and federal scrutiny. For organizations receiving...

This week, Compliance Shop attended a Prevailing Wage Seminar hosted by the U.S. Department of Labor, diving deep into the latest...

Celebrating Minnesota's Military Family Month with a Dedication to Local Veterans Owned Businesses As we step into the heart of...

The responsibility of governing bodies and management in establishing and maintaining internal controls cannot be overstated. No matter the

🎥 Check out these scandalous documentaries that will leave you shocked and intrigued! 🔍 1. ""All the Queen's Horses,' tells the true...

Three lines of Defense Are you tired of manual data crunching, missed anomalies, and unexpected financial surprises? Look no further! We...

According to Occupational Fraud 2024: A Report to the Nations, tips are by far the most common way that fraud schemes are detected....

The U.S. Securities and Exchange Commission (SEC) has become increasingly focused on how companies disclose their environmental, social,...

As the focus on Environmental, Social, and Governance (ESG) factors grows globally, the United States will also be impacted in the coming...

Are you concerned about potential fraud in your business? A Certified Fraud Examiner (CFE) can help protect you and detect potential...

When it comes to corporate fraud prevention, the stakes are high and the consequences dire. No matter the size of your business, internal...

Companies that have died due to internal fraud Bernie Madoff, Enron Corp, and Theranos. These are just a few of the most highly...

Hiring a consultant rather than a full-time employee could save your company time and money. We all know the difficulties in recruiting...