Global businesses need a system of internal controls that can withstand scrutiny from any direction. So today let’s turn our eyes to the United Kingdom, where a new “Failure to Prevent Fraud” offense could pose some significant challenges for compliance and internal audit teams later this year. ...
AI is supposed to make your work easier – but is trying to choose the right AI tools creating even more work for your team? Don’t settle for a one-size-fits-most AI technology – get your AI questions answered in this upcoming webinar hosted by national sponsor Workiva. Dan Chuparkoff...
07-31-2025 | 02:00 PM - 03:00 PM ET
By Matt Kelly Artificial intelligence is transforming all parts of the corporate enterprise — including, unfortunately, frauds launched against your enterprise. Which means your anti-fraud controls must transform too, or else you’ll never keep pace with the threat that AI-enhanced fraud...
By Matt Kelly, Radical Compliance For more than 20 years now, internal audit and corporate accounting teams have strived to build effective internal accounting controls — necessary for strong financial reporting, Sarbanes-Oxley compliance, anti-fraud programs, and more. ...
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The days of a cybersecurity breach being only “an IT issue” are over. During his years as an internal audit leader, Grant Ostler, Executive Advisor of Pro Groups, survived two cybersecurity incidents. And while he can confidently say it is never fun, it’s much more painful to go through one...
Hi everyone, I recently became a CPA licensed in New York State and was looking into potentially getting involved in performed SOX testing. I have been involved in Risk Management and Internal Audit for a decade. I have looked online for more details on what is required to perform SOX testing...
Former high-level staff of the Securities and Exchange Commission spent an hour answering live questions in front of nearly 400 people who attended the SEC Professionals Group Q3 national meeting in Nashville during the Workiva Amplify conference. Pro Group chapters across the country also tuned...
The San Antonio chapter hosted our Q2 national meeting, which featured Emily Pierce, formerly of the SEC’s Office of International Affairs and currently the Chief Global Policy Officer at the climate management platform Persefoni. She fielded questions from Pro Group Executive Advisor Steve...
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