The student file sample is a central part of compliance audit testing. The student-specific Title IV requirements and institutional policies are tested using this group of sampled records. The new ...

The Impact of AI in Banking and Financial Services, evaluates how machine learning and natural language processing can be ...

Audits are an important part of a compliance program and help monitor compliance obligations, identify non-compliance, and quantify overpayments. But, planning the audit is often just as important as ...

Companies, government agencies and nonprofit organizations use auditing practices to manage compliance with internal controls. For example, an auditor looks for inconsistencies in financial records.

Statistical output, e.g. totals or means of a target variable, are often published for subpopulations that are defined by categorical domain variables (such as categories of educational level, ...

Will Kenton is an expert on the economy and investing laws and regulations. He previously held senior editorial roles at Investopedia and Kapitall Wire and holds a MA in Economics from The New School ...

The Center Square's Carleen Johnson interviews Washington state auditor Pat McCarthy January 22, 2026 ...

Knowing what quantity of items you have in stock is a basic requirement for anyone involved in inventory management. Knowing that the quality of the items has not deteriorated as a result of storage ...