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.

Gov. Tim Walz (D-MN) has permanently appointed Shireen Gandhi, the official who was in charge of financial operations at the Minnesota Department of Human Services at the time that large-scale fraud ...

AI-enabled fraud has become so sophisticated more than one-third of senior internal audit leaders aren't even sure whether or not their organizations have been the targets of any attempts.

(The Center Square) – 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 stolen by the former utility clerk.

The AICPA Auditing Standards Board (ASB) issued for public comment a proposed standard addressing the auditor’s responsibilities relating to fraud. The ASB voted in May to issue the exposure draft of ...

Massachusetts Attorney General Andrea Campbell went "On the Record" about a litany of topics.

Massachusetts auditor takes legislative leaders to court over alleged $12 million fraud discovery, seeking to enforce transparency law with voter support.

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 ...

Although the province received its 31st clean audit, NL’s auditor general, Denise Hanrahan, warns that if the government includes an entire settlement in future budgets, as seen in the 2025-2026 ...