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The Data-Driven Audit: Using Analytics to Spot Risk Before It Hits

John Carrington November 17, 2025 0

A senior accountant at Tesco filed a report in September 2014 warning that employees were "pulling forward" future income from...

Read MoreRead more about The Data-Driven Audit: Using Analytics to Spot Risk Before It Hits
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Inside the Role of an Internal Auditor: Oversight, Risk, and Governance

Sophie Longford November 9, 2025 0

When Toshiba's accounting scandal erupted in 2015, investigators discovered the Japanese conglomerate had overstated profits by $1.2 billion across seven...

Read MoreRead more about Inside the Role of an Internal Auditor: Oversight, Risk, and Governance

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  • Osapiens Acquires Lucent AI to Integrate Risk Management Into Sustainability Compliance

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AI-driven AML technology adoption across European businesses by 2030
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