The model learns from prior fraud as to what it takes: when it gets to a point where, in other cases, there is a higher ...

NCLAT upholds admissibility of SFIO report in IFIN case, dismissing Deloitte's challenge, setting precedent for future ...

Government hospitals in UP are seeking PG doctors to volunteer as medical auditors for Ayushman Bharat claims, with work-from-home options and per-case payments.

The Pentagon has been tasked with finding ways to cut its budget by 8% -- or $50 billion per year -- over the next five years ...

The main Indigenous governing body on North Stradbroke Island has rejected a scathing report into its financial management.

India's urban co-operative bank sector faces fraud and financial challenges, with RBI interventions crucial for stability and revival.

JAMAICA’S Junior Market listings are facing increasing regulatory scrutiny as delayed audits and repeat compliance failures ...

Bills are advancing through the Legislature as Elizabeth Gutfahr, a former Santa Cruz County treasurer, awaits sentencing for ...

Iowa auditors have chirped at governors for decades, so Kim Reynolds should just let Rob Sand do his job, writes the Register's editorial board.