Explainable AI plays a central role in validating model behavior. Using established explainability techniques, the study examines which financial variables drive fraud predictions. The results show a ...

From identifying and assessing the risk of material misstatement due to fraud to designing and performing audit procedures responsive to those risks, addressing the risk of fraud is challenging.

BDO’s second annual Audit Innovation Survey, released today, finds that the use of advanced technologies in the audit has crossed from cautiously experimental to increasingly mature. The research also ...

OMAHA, Neb. (WOWT) - A federal audit of an Omaha-based credit union found statement fraud spanning decades that resulted in the loss of millions of dollars. In a letter obtained by First Alert 6 on ...

U.S. Small Business Administrator Kelly Loeffler has directed a comprehensive review of all government contracts following the discovery of widespread fraud. The audit aims to identify and address ...

Discover the role of independent auditors in protecting investors, enhancing company processes, and ensuring accurate financial reporting.

ave audit fees increased, decreased or remained relatively steady? The question is not new—researchers have examined trends in audit fees but have restricted their studies to only a few years. This ...

FIRST ON FOX: Sen. Mike Braun, R-Ind., the ranking member on the Senate Special Committee on Aging, will send a letter to the Government Accountability Office Wednesday requesting a full audit of ...

A court-commissioned task force formed in the aftermath of a massive fraud by an online charter school network issued recommendations Wednesday to thwart the recurrence of similar operations. State ...

California put hundreds of millions of homelessness dollars at risk because of its “disorganized” and “chaotic” anti-fraud policies, according to a critical federal audit released today. The audit ...

WITH WHAT TO WATCH FOR TONIGHT. TROUBLES, TRACKING FRAUD, UNANSWERED CALLS AND FRUSTRATED CALIFORNIANS TODAY, FOR THE FIRST TIME, WE’RE GETTING ANSWERS ABOUT WHAT HAPPENED WITH THAT MIDDLE CLASS TAX ...