News

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Auditing and Fraud

Internal Auditors: Mission Unaccomplished? - CFO.com Magazine

Published: 4 December

Similar percentages said the same for auditing skills in specialized areas such as mergers and acquisitions, tax, and fraud detection. ... [more]

UPDATE 1-Mota-Engil finds management fraud at Hungary unit - Reuters

Published: 4 December

"Although without a full audit scope, it allowed to conclude on the existence of irregularities in the company's financial statements regarding the current ... [more]

Cooper-Standard Automotive Inc. Names Deykes to Vice President ... - MarketWatch

Published: 4 December

In his new assignment, Deykes is responsible for directing the company's global auditing operations and will continue to work closely on SOX compliance ... [more]

Auto Insurance Industry Overlooked $16 Billion in Premium Losses - MarketWatch

Published: 4 December

Two primary reasons are identified for rating error: consumer fraud and the inability of insurers to keep track of key lifestyle and driving habits of their ... [more]

Helping Hands in 'fraud' warning - Salford Advertiser

Published: 4 December

A COUNCIL-backed odd-job company has been cleared of fraudulent activity - but is so badly run an internal audit claims it is ‘vulnerable to fraud’ in the ... [more]

Mota-Engil finds management fraud at Hungary unit - Reuters

Published: 4 December

"Although without a full audit scope, it allowed to conclude on the existence of irregularities in the company's financial statements regarding the current ... [more]

Tax evasion ‘set to go unchecked in Wales' - WalesOnline

Published: 4 December

The union has pointed to a National Audit Office report published earlier this year that showed benefit fraud and errors were costing taxpayers more than ... [more]

Report finds fraud at Port of Seattle - Seattle Times

Published: 4 December

Former US Attorney Mike McKay was hired by the port early this year to look into its contracting practices, following an state audit that found them lax and ... [more]

A roundup of credit market news and views - American Banker

Published: 4 December

Mortgage fraud is on the rise even as lenders make fewer loans, according to a survey by Mortgage Asset Research Institute. The Reston, Va., unit of Reed ... [more]

No. 2 Official in Nevada Is Indicted for Fraud - New York Times

Published: 4 December

These charges follow an audit of the $3.7 billion Nevada College Savings Program requested by Mr. Krolicki’s successor as treasurer, Kate Marshall, ... [more]

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