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Last updated on April 23, 2014 at 12:31 EDT

Latest Internal control Stories

2011-04-26 00:00:28

CAPS, an IT infrastructure total solutions provider, announces the successful completion of the 2011 service auditor's review of its General Controls Supporting the Remote Backup and Recovery Hosting Solutions. A nationally recognized independent auditing firm handled the review, known as a SAS 70 audit, for the 04-01-10 to 03-31-11 period. Shelton, CT (PRWEB) April 25, 2011 Today, Connecticut-based Computer Alternative Processing Sites (CAPS), Inc., an IT infrastructure total solutions...

2011-04-11 00:00:36

In Colorado, a woman embezzled nearly one million dollars from an RV dealer, funneling it into a shell account. A seven-year Californian employee stole almost one and a half million dollars from her hardware store employer. An employee in Oregon forged checks to the amount of $1.5 million dollars, defrauding the printing store where she worked for sixteen years. Loveland, CO (PRWEB) April 10, 2011 Each year small businesses, which employ up to 50 percent of the American workforce, lose...

2011-03-15 10:12:00

'S-HERTOGENBOSCH, Netherlands, March 15, 2011 /PRNewswire/ -- BWise, the global leader in Governance, Risk and Compliance (GRC) management software, announced today it has signed a cooperative agreement with CaoSys Limited, headquartered in Yorkshire, United Kingdom. CaoSys offers enterprise application productivity and compliance solutions for Oracle® E-Business platforms. Both companies will benefit from one another's understanding of the global GRC market and its...

2011-03-04 07:30:00

NEW YORK and SHANDONG, China, March 4, 2011 /PRNewswire-Asia-FirstCall/ -- Gulf Resources, Inc. (Nasdaq: GFRE) ("Gulf Resources" or the "Company"), a leading manufacturer of bromine, crude salt and specialty chemical products in China, today announced that the Company's internal control consultant Deloitte Touche Tohmatsu ("Deloitte") has issued a final report regarding the internal control assessment performed. The objective of Deloitte's engagement was to assist the Company to perform...

2011-03-03 00:00:28

In this highly volatile economy, accountability and transparency are essential, directors are increasingly targeted, and boards must be able to independently and effectively gage their effectiveness and demonstrate diligence. This alliance merging board of directors online benchmark evaluation tools with subsequent training will promote excellence in corporate governance. New York, NY (PRWEB) March 2, 2011 The Board Institute, Inc. (TBI) and The Directors' Network Inc announce an alliance...

2011-02-22 04:45:00

FLORHAM PARK, N.J., Feb. 22, 2011 /PRNewswire/ -- Unicorn HRO, an industry leader in benefits, payroll and HR solutions, today announced the company has successfully completed a SAS 70 Type II audit. A SAS 70 Type II audit validates a service provider's controls and safeguards when hosting or processing customer data through independent examination. Successful completion of the SAS 70 Type II audit is critical as it provides customers and their auditors with the assurance that...

2011-02-17 13:37:00

ARLINGTON, Texas, Feb. 17, 2011 /PRNewswire/ -- First Rate, a leading provider of performance measurement solutions for the financial services industry, announced today that for the eighth consecutive year, it has earned the Statement on Auditing Standards (SAS) 70 Type I Certification. Developed by the American Institute of Certified Public Accountants (AICPA), the SAS 70 defines the professional standards used by a service auditor to review the internal controls of a service...

2011-02-10 08:59:00

CLEVELAND, Feb. 10, 2011 /PRNewswire/ -- Vantage Agora, a global provider of back-office support services and custom IT solutions, today announced that it has achieved the Statement of Auditing Standards No. 70 (SAS 70) Type II Audit after an extensive review by independent auditor, Frost, PLLC. SAS 70 is a widely recognized auditing standard developed by the American Institute of Certified Public Accountants (AICPA). The audit completion represents that a service organization has been...

2011-01-31 14:34:00

SAN DIEGO, Jan. 31, 2011 /PRNewswire/ -- Maxwell Technologies, Inc. (Nasdaq: MXWL) announced today that it has reached settlements with the U.S. Securities and Exchange Commission (SEC) and the U.S. Department of Justice (DOJ) with respect to charges asserted by the SEC and DOJ relating to the anti-bribery, books and records, internal controls, and disclosure provisions of the Foreign Corrupt Practices Act (FCPA) and other securities law violations. The Company settled civil charges with...

2011-01-27 01:56:00

LONDON, January 27, 2011 /PRNewswire/ -- Business Control Solutions, a leading provider of financial governance, risk and control software to the banking and financial services markets, today announced that following a highly competitive evaluation and tender process a leading UK-based financial services group has selected BCS Integrity(TM) to standardise and centralise group-wide balance sheet control. The BCS Integrity web-based platform will systemise the bank's account ownership...