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Audit

Analytics dashboard displaying data-driven audit metrics with fraud detection alerts and compliance monitoring charts
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The Data-Driven Audit: Using Analytics to Spot Risk Before It Hits

John Carrington November 17, 2025

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
Internal auditor performing risk assessment and compliance review in a corporate setting.
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Inside the Role of an Internal Auditor: Oversight, Risk, and Governance

Sophie Longford November 9, 2025

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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Brickwood Asset Management Appoints FinScan for Sanctions Screening
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Brickwood Asset Management Appoints FinScan for Sanctions Screening

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FCA Publishes AI Good and Poor Practice Observations for Firms

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StarCompliance Adds Natural-Language AI Agent to Analytics Offering

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RegSensus Launches After SteelEye-FundApps Merger
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RegSensus Launches After SteelEye-FundApps Merger

John Carrington October 28, 2026
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