Auditor Diana DiZoglio warned a powerful legislative committee that her office has not received child care voucher fraud case referrals from a state agency in several years.
AI-enabled fraud has become so sophisticated more than one-third of senior internal audit leaders aren't even sure whether or ...
Yet another blue state is seeing more allegations of political stonewalling amid multi-million dollar welfare fraud For months, investigators have been hauling in suspects as they follow the money ...
Massachusetts auditor takes legislative leaders to court over alleged $12 million fraud discovery, seeking to enforce transparency law with voter support.
The court battle comes in the wake of national fraud revelations in Minnesota linked to the state's Somali expat community.
Residents of the Ohio village of Ashley who made their utility payments each month had no way of knowing that some of it was allegedly being ...
Less than 40% of audit leaders believe their companies have the right internal processes to detect AI-enabled fraud, a report being released Tuesday found.
In Maine, California and New York, Republicans are attempting to make fraud allegations stick to Democratic officials.
The King County Department of Community and Human Services has potentially committed fraud, according to a report released Aug. 26 by the King County Auditor’s Office. A recent audit found that the ...
State lawmakers are promising accountability after a CBS News California investigation found they failed to enact three out of four state audit recommendations. CBS News California built an audit ...
A third-party audit of the Minnesota Department of Human Services identified more than $1 billion in Medicaid funding that ...
Discover how auditors evaluate the inherent risk that affects financial statements, focusing on its inevitability and the crucial role of internal controls.