audits

Study Sees BEC Scams Gaining Ground
Study Sees BEC Scams Gaining Ground
January 18, 2019  |  B2B Payments

New year, and perhaps new fears for executives as fraudsters look to siphon off payrolls of unsuspecting firms via email scams, according to research from...

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KPMG Fined Again As Financial Watchdog’s Future Remains Unclear
KPMG Fined Again As Financial Watchdog’s Future Remains Unclear
August 21, 2018  |  B2B Payments

U.K. auditing giant KPMG was hit with yet another fine from the nation’s Financial Reporting Council (FRC). Reports in Bloomberg said KPMG was hit with...

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Flywire CISO: SOC 2 Type II Audits’ Silver Lining
Flywire CISO: SOC 2 Type II Audits’ Silver Lining
May 16, 2018  |  Security & Fraud

If control is everything in data security, SOC 2 seeks to help service providers maintain and manage customer data in amid a series of “trust...

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IRS Experiences ‘Technical Difficulties’ On Tax Day
IRS Experiences ‘Technical Difficulties’ On Tax Day
April 17, 2018  |  Taxes

While Americans rush to file their taxes this Tax Day, some computer systems at the Internal Revenue Service (IRS) are “experiencing technical difficulties.” As a...

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Regs Want UK To Consider Big Four Accountancy Breakup
Regs Want UK To Consider Big Four Accountancy Breakup
March 19, 2018  |  B2B Payments

U.K. regulators are encouraging an inquiry into whether the market’s Big Four accountancy firms — KPMG, Deloitte, PwC and EY — should be broken up...

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FTC Orders Payment Card Data Security Screenings
FTC Orders Payment Card Data Security Screenings
March 08, 2016  |  Security & Fraud

The Federal Trade Commission said on Monday (March 7) that it has issued orders to nine companies in an effort to get information from them...

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