VISTA InfoSec
FEBRUARY 25, 2024
Conduct audits periodically post-partnership. Vet Third Parties Review details like security practices, past breaches, employee screening, and compliance levels before partnering with outside vendors who may get access to internal systems/data.
FloQast
JANUARY 8, 2024
State-Specific CPE Requirements Below are the CPE requirements by state per NASBA : Alabama Credit requirements: minimum of 40 hours of CPE annually Other requirements: At least 8 hours must be in Accounting and Auditing Completion of at least 2 hours of Ethics More information: Alabama State Board of Public Accountancy Alaska Credit requirements: (..)
Nanonets
SEPTEMBER 21, 2023
Regular audits and reconciliations can also help identify any discrepancies and fraudulent transactions. Additionally, educating employees about fraud prevention and creating a culture of ethics and compliance can further mitigate the risk of fraudulent activities.
PYMNTS
AUGUST 24, 2017
More than half of accounts payable departments said they don’t partner closely with internal audit teams, while 82 percent have no connection to internal enterprise security teams. “To be effective, fraud controls and reviews must evaluate every supplier transaction,” he said.
Nanonets
MARCH 4, 2024
Digital Record Keeping: With OCR, digital copies of receipts can be stored efficiently, making it easier to retrieve documents for audits or compliance checks. Audit Trails: Creating comprehensive logs of all actions taken on each expense claim, supporting transparency and accountability. Step 4: Auditing and Compliance Monitoring 1.
Nanonets
DECEMBER 25, 2023
Tips for Overcoming Challenges: Regular Audits : Regularly audit your financial data to ensure accuracy and consistency. Stay Educated : Continuously educate yourself and your team on the features and updates of both platforms. Have a contingency plan in place and know who to contact for support when issues arise.
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