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The crucial role of board oversight in compliance training and communications
Compliance expert, Tom Fox sat down with several folks from Diligent as part of a special podcast series, titled “Compliance professionals adapting to change: Industries, regulations, and beyond,” where they looked ahead to key issues in 2024 and board oversight in...
12 Limitations of Internal Controls and How to Overcome Them
Discover the importance of internal controls and how they can positively impact your business beyond financial reporting and internal audit.
How Technology Can Quickly Identify Fraud, Waste and Errors
Protect your organization from fraud, waste, and errors. Learn how to detect and prevent financial losses in times of economic downturn.
10 Ways to Identify Accounts Payable Fraud
Uncover hidden fraud indicators with data analytics. Learn how to detect accounts payable fraud and strengthen your anti-fraud measures.
20 Ways to Track Fraud With Data Analytics
Has your business experienced problems with fraud? If so, you’re not alone — and if not, it’s possible that you just haven’t looked hard enough. A 2020 study from PwC found that 47% of businesses had at least one incidence of fraud in the previous two years, with...
Case Study: Oregon Secretary of State
Oregon Secretary of State (Audits Division) safeguards taxpayer funds by analyzing vast data, ensuring compliance, and combating fraud in major programs.
Diligent Audit Internal Controls Buyers Guide
Master internal controls with our guide! Navigate evolving regulations, manage risks, and gain insights into organizational resilience.