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Prepare, Implement, Succeed
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Client’s Ethics & Culture
Launching
Client’s Ethics & Culture
Launch Fundamentals
Quick simple read blog posts from seasoned professionals.
Audit Documentation: The Silent Hero of Your Compliance Journey
SUMMARY: Audit documentation, often underestimated, is the unsung hero that ensures audit success and regulatory compliance by providing a clear, defensible record of an organization’s actions. As an assurance senior advisor, I’ve seen it transform potential audit...
Deep Dive into SBA Fraud Prevention Initiatives (AI) Pt. 1
SUMMARY: AI and data analytics have become indispensable in SBA’s fraud prevention toolkit. They allow SBA to scrutinize 100% of applications (something not feasible manually) and do so in milliseconds, effectively stopping many fraudulent loans in their tracks...
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