An effective compliance audit process ensures your company is following regulations and avoiding sanctions. This is especially important in public companies, as these entities are subject to federal ...

Institute Audit, Compliance & Advisement promotes a strong internal control environment by objectively and independently assessing risks and controls; evaluating business processes for efficiency, ...

Small-business owners in certain industries such as health care, manufacturing and information technology often have the same level of responsibility for complying with federal and state regulations ...

Internal Audit identifies all auditable activities and relevant risk factors, and assesses their significance through an annual risk assessment, utilizing the Committee of Sponsoring Organization's ...

Investigations by the Office for Civil Rights related to compliance with the Health Insurance Portability and Accountability Act will no longer be initiated by only complaints and self-reported ...

Matt Nusbaum is the director of the BCG Institute for Workforce Development (BCGi). Views are the author's own. U.S. Department of Labor (DOL) compliance audit site visits are the business equivalent ...

January 09, 2026 - An audit , opens new tabby the U.S. Department of Defense Office of Inspector General (DoD OIG) has identified critical weaknesses in the Pentagon's process for authorizing ...