The Business Journals

Internal controls protect small and mid-sized businesses from financial fraud and operational risks

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. When people hear the term internal controls, they often ...
Compliance Week

Getting Control Over Internal Control Rules

Interested in writing for CW? Compliance Week accepts outside contributions from corporate chief compliance officers and other senior-level GRC practitioners. To learn more, contact the CW Editor.
Compliance Week

SEC Ponders Management Failures on Internal Control

Interested in writing for CW? Compliance Week accepts outside contributions from corporate chief compliance officers and other senior-level GRC practitioners. To learn more, contact the CW Editor.
Forbes

From Fire Drill To Framework: Six Keys To Strong Internal Controls

After several years of sluggish activity, the public markets are showing renewed momentum, from traditional initial public offerings (IPOs) to mergers with special purpose acquisition companies (SPAC) ...
Accounting Today

COSO releases guidance on internal controls for AI

The Committee of Sponsoring Organizations of the Treadway Commission has released guidance outlining ways that organizations can achieve and maintain effective internal controls over generative AI.
The Regulatory Review

Training Records and the Limits of Compliance Evidence

Regulators require organizations to create and retain records because documentation makes compliance visible. Recordkeeping ...
JournalofAccountancy

Lessons in internal control lapses from major fraud cases

Tammy Thomas, CPA/CFF, CGMA, is a co-author of the most recent FVS Eye on Fraud report, focused on the importance of internal controls preventing employee embezzlement. In this episode, Thomas breaks ...
Reuters

Shein, hit with big fines, boosts internal controls

LONDON, Oct 9 (Reuters) - Online fast-fashion retailer Shein is strengthening its controls after a string of fines over data privacy breaches, fake discounts and greenwashing, according to a letter to ...
Online Recruitment

HR professionals boost compliance spending following concerns over lighter regulation

More than half of HR professionals report high concern over the legal liability and regulatory risks posed by lighter regulation under the government’s Leeds Reforms, according to new research. 53% of ...

From reactive to ready: Why preventive controls and information barriers matter in communications compliance

Reactive surveillance catches risk after the fact. Explore how preventive controls and information barriers can help stop compliance breaches before they happen.
The Next Web

10 best ITGC tools and software for automated IT controls in 2026

ITGC automation tools help companies streamline SOX compliance by automating evidence collection, access reviews, change management tracking, and continuous control monitoring. Platforms like Scytale, ...