Finextra

Compliance, crime rings and internal controls: the factors impacting fintechs’ response to fraud

Fraud rates among UK fintechs are rising, and as they do they are costing these businesses significant amounts of money. According to Alloy’s 2025 State of UK Fraud Report, in 2024, more than two in ...
WDSU

NOPD launches stronger internal controls as it enters new era of self-oversight

FORMAL ANNOUNCEMENT TOMORROW AFTERNOON. WELL, ONLY ON SIX NOW AFTER THE NOPD SHED ITS YEARS LONG CONSENT DECREE. THE DEPARTMENT IS NOW DOUBLING DOWN ON MAINTAINING ITS PROGRESS WHILE STAYING ...
The Business Journals

Internal controls protect small and mid-sized businesses from financial fraud and operational risks

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. When people hear the term internal controls, they often ...
Entrepreneur

Internal Control Systems That Protect Your Business

Internal control systems are essential for businesses to manage and protect their financial and accounting information and processes. They are the mechanisms, procedures, rules, and practices a ...
Forbes

From Fire Drill To Framework: Six Keys To Strong Internal Controls

After several years of sluggish activity, the public markets are showing renewed momentum, from traditional initial public offerings (IPOs) to mergers with special purpose acquisition companies (SPAC) ...