#government-audits

[ follow ]
fromInvestigative Post
1 day ago

Investigative Post event on reforming Buffalo and NY government.

John Kaehny has written and successfully lobbied for the passage of state and New York City laws related to government transparency and accountability, including the first open data law in the world in 2012.
NYC politics
Brooklyn
fromGothamist
1 day ago

Nonprofit at the center of federal corruption probe still has a $94M city contract

BHRAGS Home Care Corp faces federal bribery and embezzlement charges while holding a $94 million city contract set to begin this summer.
#cybersecurity
fromSecuritymagazine
2 days ago
Information security

Stakeholder Confidence in the Age of Digital Threats: PR as a Security Asset

Cybersecurity involves both technical measures and effective communication to maintain stakeholder trust during incidents.
fromHarvard Business Review
2 days ago
Information security

Boards Are Falling Short on Cybersecurity

Boards recognize the need for cybersecurity investments, yet the worsening cybercrime situation suggests governance may be deteriorating.
East Bay (California)
fromThe Oaklandside
2 days ago

Oakland made a big financial mistake failing to collect business taxes, audit finds

Oakland failed to collect owed business taxes, exacerbating financial crises and limiting revenue needed for essential services.
Law
from24/7 Wall St.
1 day ago

Dave Ramsey Tells Tutor With $24,000 IRS Debt to Pay the Government First in Her $94,000 Debt Snowball

Prioritize IRS debt over other debts due to its unique enforcement powers and penalties.
US politics
fromwww.mediaite.com
2 days ago

Oversight Dems Calls for Bondi to Testify Before Congress

Pam Bondi is called to testify before Congress regarding her handling of the Epstein files after being ousted as attorney general.
New York City
fromwww.amny.com
2 days ago

Op-ed | A responsible path forward for New York City's budget | amNewYork

New York City's budget process is a complex negotiation that impacts community investment and addresses fiscal challenges.
Careers
fromFast Company
3 days ago

The hidden budget line destroying your bottom line

High employee turnover costs companies between $1.1 million and $4.4 million annually due to poor hiring decisions.
Environment
fromHigh Country News
3 days ago

The government-funded coverup under our noses - High Country News

The Bureau of Land Management plans extensive drilling in central California, threatening ecosystems and public health in areas like the Irish Hills.
#omb
Privacy professionals
fromNextgov.com
4 days ago

Agency CIOs must supply top-down IT contract information, OMB memo states

OMB is centralizing government technology contracts to enhance oversight and empower CIOs in IT investment decisions.
Privacy professionals
fromNextgov.com
4 days ago

Agency CIOs must supply top-down IT contract information, OMB memo states

OMB is centralizing government technology contracts to enhance oversight and empower CIOs in IT investment decisions.
Canada news
fromThe Walrus
4 days ago

Why Does Ottawa Keep Funding Fake Canadian Companies? | The Walrus

The Canadian Food Inspection Agency fines stores for misleadingly labeling imported products as 'Canadian' to protect consumer trust.
SF parents
fromSan Jose Spotlight
5 days ago

East San Jose school district audit investigation passes review - San Jose Spotlight

The audit found no evidence of fraud or misuse of funds in the Alum Rock Union School District.
fromKqed
4 days ago

Court Orders California Sheriff to Release Personnel Records in Watchdog Investigation | KQED

The Sonoma County Sheriff's Office must comply with subpoenas issued by the county's civilian oversight board as part of a whistleblower investigation into alleged misconduct, a state appeals court ruled Thursday.
California
SF politics
fromFortune
4 days ago

Congress is violating the Constitution-and a $39 trillion debt is the proof | Fortune

Most Americans and many Members of Congress lack knowledge of the U.S. Constitution, leading to significant fiscal consequences.
#irs
NYC parents
fromNextgov.com
5 days ago

IRS' move away from paper checks has delayed tax refunds for nearly 1.5 million Americans

Over one million taxpayers face delays in refunds as IRS phases out paper checks in favor of direct deposit.
Law
fromWIRED
5 days ago

The IRS Wants Smarter Audits. Palantir Could Help Decide Who Gets Flagged

The IRS paid Palantir $1.8 million to develop a tool for identifying high-value audit cases and improving tax collection efficiency.
NYC parents
fromNextgov.com
5 days ago

IRS' move away from paper checks has delayed tax refunds for nearly 1.5 million Americans

Over one million taxpayers face delays in refunds as IRS phases out paper checks in favor of direct deposit.
Law
fromWIRED
5 days ago

The IRS Wants Smarter Audits. Palantir Could Help Decide Who Gets Flagged

The IRS paid Palantir $1.8 million to develop a tool for identifying high-value audit cases and improving tax collection efficiency.
Remote teams
fromTheregister
5 days ago

Security contractor blew the whistle on shabby support crew

Brad, a security contractor, faced challenges with antivirus alerts while working in a labor hire company's office without proper IT support.
EU data protection
fromComputerWeekly.com
1 week ago

UK government lacks ambition to fight tax fraud, says PAC | Computer Weekly

The UK's PAC criticizes the government for failing to modernize technology to combat tax fraud and error, costing taxpayers billions annually.
Information security
fromInfoWorld
2 days ago

Claude Code leak puts enterprise trust at risk as security, governance concerns mount

Leaks threaten Anthropic's market position and raise security concerns about its AI coding tools.
fromNextgov.com
1 week ago

Inspector general group to be led by former Trump administration adviser

"The administration is putting more of a thumb on the scale of CIGIE," said Faith Williams, the director of the Effective and Accountable Government Program at the Project on Government Oversight nonprofit.
Washington DC
#corruption
fromSFGATE
4 days ago
Non-profit organizations

Former executive director of San Francisco city department arrested

fromSFGATE
4 days ago
Non-profit organizations

Former executive director of San Francisco city department arrested

Philosophy
fromTheregister
1 week ago

Calling out corporate BS? There's a steaming pile to aim for

Corporate jargon impresses those least equipped for analytical thinking, confirming biases while also serving essential functions in specific contexts.
fromwww.cbc.ca
1 week ago

Ontario Sunshine List revealed: See the top 100 public sector employees earning over $100K last year | CBC News

"Over 50 per cent of this year's growth was driven by municipalities, which includes local police and fire services whose work continues to protect Ontario communities."
Canada news
New York City
fromFOX 5 New York
1 week ago

NYC Council launches public dashboards for budget expenses, projected revenue

The city council launched public budget dashboards to enhance transparency in budget expenses and revenue expectations.
fromNextgov.com
1 week ago

Agency data leads worry about staff capacity to tackle statutory requirements, survey finds

Among the 189 CDO and other data leader respondents to the annual survey conducted by the nonprofit, nonpartisan Data Foundation, about 40% said they had lost six or more employees last year.
EU data protection
UK politics
fromBusiness Matters
2 weeks ago

HMRC interest 'double standards' branded unfair as taxpayers face higher charges than rebates

HMRC charges taxpayers 7.75% interest on late payments but pays only 2.75% on refunds, creating a structurally unfair system with no equivalent penalties for HMRC delays.
Data science
fromNature
2 weeks ago

Why the crisis in official statistics matters - and how it can be fixed

Governments must address declining survey response rates, inadequate funding, and political interference threatening the reliability of official statistics essential for effective policymaking.
US politics
fromThe Atlantic
2 weeks ago

The IRS Is in Trouble

The IRS, weakened by budget cuts and staff reductions from over 100,000 to 81,000 employees, faces significant challenges in collecting taxes and processing returns for the 2026 filing season.
New York City
fromwww.amny.com
1 week ago

NYC BUDGET: City Hall approves first round of savings after Mamdani told agencies to tighten belts | amNewYork

Mayor Zohran Mamdani's administration identified over $1.7 billion in savings to address NYC's budget gap through various efficiency measures.
EU data protection
fromBusiness Matters
1 week ago

Companies House disciplines over 100 staff amid compliance concerns

Companies House disciplined 132 employees for policy breaches, highlighting operational challenges and the need for stronger data security measures.
US news
fromThe Washington Post
3 weeks ago

Did Trump cuts slow access to public records? We found 26 cases that say yes.

Federal workforce reductions have severely impaired agencies' ability to comply with Freedom of Information Act requests, with at least 13 agencies citing staffing cuts as reasons for missing FOIA deadlines in court.
Business intelligence
fromFortune
3 weeks ago

Something big is changing in auditing | Fortune

AI will fundamentally redefine auditing over the next three to five years, with internal audit teams increasingly governing AI models while automation saves up to 40% of audit time.
fromNextgov.com
3 weeks ago

Vought takes aim at GAO in new guidance

Doing so has failed to prioritize agency internal control processes to adequately protect American taxpayer dollars, leading to documented examples of widespread abuse. Prior versions of OMB's guidance have overly deferred to the direction and priorities of external entities whose views are not binding on the Executive Branch, such as the Government Accountability Office.
Washington DC
US politics
fromemptywheel
2 weeks ago

Accountability - emptywheel

Accountability for Trump and his administration is essential to prevent him from scapegoating Muslims for failures resulting from his Iran conflict decisions.
Law
fromBusiness Matters
2 weeks ago

HMRC investigations into big businesses now last nearly three and a half years on average

HMRC tax investigations into UK's largest companies average 41 months to resolve, with over 2,100 active cases affecting roughly half of Britain's largest enterprises.
#government-transparency
fromNBC New York
3 weeks ago
NYC politics

Mamdani pledged a 'culture of transparency.' But he's not ready to hand over these gov't records.

fromNBC New York
3 weeks ago
NYC politics

Mamdani pledged a 'culture of transparency.' But he's not ready to hand over these gov't records.

#police-oversight
fromwww.cbc.ca
1 month ago
Canada news

Ontario police oversight body gears up for high-profile test in wake of Toronto corruption probe | CBC News

fromwww.cbc.ca
1 month ago
Canada news

Ontario police oversight body gears up for high-profile test in wake of Toronto corruption probe | CBC News

New York City
fromwww.amny.com
2 weeks ago

Editorial | NYC spends too much money. It's time to get things under control. | amNewYork

New York City faces a $7.3 billion budget deficit over two fiscal years due to chronic overspending relative to revenue, with structural imbalances threatening municipal bond ratings.
Non-profit organizations
fromThe Atlantic
3 weeks ago

Waste, Fraud, and Abuse in Trump's Cabinet

Government waste, fraud, and abuse exist more substantially than previously believed, as evidenced by luxury aircraft purchases and other recent spending examples.
fromTheregister
4 weeks ago

UK Treasury unsure about joining 1.7B program it is funding

In principle, all the departments are supportive of the Shared Services Strategy. However, HM Treasury and the Department for Education (DfE), who currently have modern ERPs and are both in the Matrix cluster, have indicated they would welcome more information through the business case about likely costs for them before they assess that onboarding is feasible and value for money.
UK politics
#board-governance
Business
fromHarvard Business Review
1 month ago

What to Do When Your Board Is Meddling in Operational Work

Boards are increasingly adopting operational roles, blurring governance and management boundaries through private equity-style monitoring as economic uncertainty and AI disruption intensify.
Business
fromHarvard Business Review
1 month ago

What to Do When Your Board Is Meddling in Operational Work

Boards are increasingly adopting operational roles, blurring governance and management boundaries through private equity-style monitoring as economic uncertainty and AI disruption intensify.
London politics
fromwww.standard.co.uk
1 month ago

The scandal of London councils' spending black holes

Local government councils raise council tax without demonstrating clear value or exploring efficiency improvements that private sector organizations routinely implement.
US politics
fromFlowingData
4 weeks ago

Database to explore conflicts of interest through financial disclosures

ProPublica created a searchable database of financial disclosure documents from the president and 1,573 executive branch appointees, revealing their assets, outside positions, and compensation.
US politics
fromNextgov.com
1 month ago

IRS CEO largely dodges questions about data sharing at IRS, SSA

A federal judge found the IRS unlawfully shared taxpayer data with ICE, disclosing addresses of 42,695 people in violation of law, with no IRS employees disciplined.
fromSecurityWeek
1 month ago

Four Risks Boards Cannot Treat as Background Noise

Rather than stolen data making headlines, it was business stoppage that triggered attention. Moving into 2026, the board's focus should be on ensuring business continuity and building resilience in the face of emerging risks generated by AI usage and attack vectors, quantum computing and geopolitics.
Information security
Business
fromEntrepreneur
1 month ago

4 Audit Triggers To Avoid For Entrepreneurs and High Income Individuals

High-income taxpayers who file Schedule C or claim aggressive deductions face heightened IRS audit risk and must maintain accurate, consistent records to reduce exposure.
US politics
from24/7 Wall St.
1 month ago

3 Top IRS Tips to Consider for a Prosperous Tax Return Season

The 2026 tax season offers new deductions for tips, overtime, and car loan interest, with average refunds up 14% from 2025, requiring organized record-keeping to maximize eligible tax benefits.
Miscellaneous
fromIndependent
2 months ago

Revenue told Government not to tell public about lucrative tax loophole

A tax loophole enabling wealthy individuals to transfer valuable life assurance policies tax-free was quietly closed during last year's budget.
fromComputerWeekly.com
1 month ago

College of Policing accounts 'disclaimed' by auditor for second year in wake of IT failure | Computer Weekly

The accounting watchdog said that, although there had been no new financial issues, it "disclaimed" the college's latest 2024-25 accounts because of the continuing "fallout" from financial reporting problems that resulted from a problematic IT project. "We were not able to provide a complete opinion on the opening position or in-year transactions for 2024-25, both of which are heavily derived from the closing position of the prior year," it added.
UK news
Fundraising
fromBusiness Matters
2 months ago

Which Grant Management Tools Are Best for Government Agencies?

Cloud-based grant management software helps government agencies organize workflows, track metrics, run reports, improve recordkeeping, and support implementation through configurable products and vendor support.
Philosophy
fromFast Company
1 month ago

Are you morally obligated to pay taxes?

Obeying laws and paying taxes is morally justified by civic duty, tacit consent, prevention of social harm, and benefits received from legal order.
fromFortune
2 months ago

ADM settles accounting scandal-can AI help prevent the next one? | Fortune

ADM announced on Tuesday that it has entered into a settlement agreement with the U.S. Securities and Exchange Commission (SEC) to resolve its investigation into ADM's prior reporting of inter-segment sales, without admitting or denying any wrongdoing. As part of the settlement, ADM agreed to pay a $40 million penalty. According to the SEC, ADM engaged in years of profit-shifting that made its star nutrition segment appear to meet ambitious growth targets, even as demand softened and margins declined.
Artificial intelligence
fromEntrepreneur
2 months ago

How to Win Big With Public-Sector Partners

Understanding the difference in purpose Unlike private businesses, which exist to make a profit, public institutions are designed to create impact - especially social and economic outcomes that benefit everyone, not just paying customers. A public agency doesn't measure its success in revenue or margins, but in how much it improves lives, builds equity and maintains public trust. This doesn't mean budgets and spending don't matter - they absolutely do - but money is not the goal. It's the tool.
World politics
fromNonprofit Quarterly | Civic News. Empowering Nonprofits. Advancing Justice.
1 month ago

Balancing Transparency and Timeliness in Organizational Decision-Making | Nonprofit Quarterly | Civic News. Empowering Nonprofits. Advancing Justice.

Dear Transparency-Committed Reader, You're not alone. So many of us want decision-making to reflect our collective values (like transparency, care, and shared power), but it's hard to actually put those values into practice. That gap between what we believe and how we decide can be frustrating. And getting stuck in the process is a common concern I hear from groups. I am happy to share, though, that decision-making doesn't have to be a nightmare.
Fundraising
US news
fromwww.npr.org
2 months ago

Treasury cancels Booz Allen contracts over leaks about wealthy taxpayers

Treasury canceled 31 Booz Allen contracts totaling $21 million after a contractor leaked confidential IRS taxpayer data exposing wealthy taxpayers' tax-minimization strategies.
UK news
fromwww.theguardian.com
2 months ago

HMRC accepted tolerable' risk of harm in child benefit fraud crackdown

HMRC halted thousands of child benefit payments using incomplete Home Office travel data, wrongly suspending many legitimate UK claimants.
fromTechzine Global
2 months ago

AI audit trails: the next step toward responsible AI for businesses

This will also greatly increase the need for AI audit trails: detailed records of what data AI used, what steps it took, what suggestions or decisions it influenced, and who ultimately confirmed the choices. These trails will become crucial for compliance, ethical accountability, and ensuring business integrity. According to Pugh, there will be a clear trend toward transparent AI workflows, and companies will increasingly see that an error in a prediction can be traced back to a specific step in the AI workflow.
Artificial intelligence
Canada news
fromwww.cbc.ca
1 month ago

City staff stealing packages, working other jobs on sick leave: What Toronto's auditor uncovered in 2025 | CBC News

Employee fraud, mismanagement, and attempted multimillion-dollar scams caused financial loss, damaged morale, and led to disciplinary bans from Toronto's workforce.
fromwww.bbc.com
1 month ago

County council facing 'effective bankruptcy'

"If we don't get what we need [in terms of extra government help] then a Section 114 Notice will come in, which is effective bankruptcy. We'd then get administrators come in, in effect - they'd then make a plan for where the money gets spent in Worcestershire. It would be a catastrophe. We're going to have to halt projects that were put into the budget by the previous administration, things that maybe were 'nice to have', but we can't afford them."
UK politics
US news
fromwww.housingwire.com
2 months ago

FHFA reports clean GAO audit for fiscal year 2025

FHFA maintained housing finance safety and soundness, upheld effective internal controls, and reported a $199.2 million net position as of Sept. 30, 2025.
fromThe Oaklandside
2 months ago

Oakland fails again to publish contract transparency reports

City law requires the council to approve all contracts above $250,000. But Oakland's city administrator, Jestin Johnson, has the power to issue contracts up to that amount without informing the council and the public. The mandatory annual report is meant to provide transparency into these purchases. The report also requires Johnson and his team to explain if any contracts were issued without a competitive bidding process, and how many awards went to local businesses.
East Bay (California)
fromLondon Business News | Londonlovesbusiness.com
2 months ago

Accountant gives six crucial checks taxpayers should make before filing their self-assessment return

Filing your Self-Assessment tax return each year is usually considered one of the less enjoyable tasks, particularly for those who are self-employed or need to report additional income. However, it is not only important to file on time to avoid penalties - it is equally essential to ensure accuracy. Many people do not realise that HMRC can issue fines for careless mistakes, alongside interest on unpaid tax, even if errors are accidental. Leaving your return to the last minute also slightly increases the risk of errors and delays.
UK news
fromFortune
2 months ago

As risk skyrockets, current and former CFOs are in demand for audit committees | Fortune

As audit committees confront a rapidly expanding risk landscape, their role in corporate governance is being reshaped. Boards have often turned to current and former CFOs as independent directors, particularly for audit committees, because of their ability to translate complex operational and financial realities into effective oversight.For example, this month, J. Michael Hansen, former EVP and CFO of Cintas Corporation, was appointed to the audit committee at Paychex.
Business
Canada news
fromwww.cbc.ca
1 month ago

Ontario aiming for balanced budget by 2027. But province's financial watchdog predicts target won't be hit | CBC News

Ontario is not on track to balance the budget by 2027 and faces a projected $8.5 billion deficit in 2027–2028 with rising cumulative debt.
US politics
fromNextgov.com
1 month ago

Contract reviews continue at OMB, official says

OMB is leading a government-wide review to cull and reform IT contracts, emphasizing commodity IT and empowering CIOs in procurement and budgeting.
Law
fromAbove the Law
1 month ago

Accountability In An Age Of Unaccountability - Above the Law

Legal system turmoil: arrests, Epstein file fallout, judicial misconduct, and mounting ethical breaches requiring disbarment of dishonest administration lawyers.
UK politics
fromwww.theguardian.com
1 month ago

Reform UK's Kent council faces extreme risk' after passing first budget

Reform UK-led Kent council raised council tax 3.99%, leaving reserves low and exposing the authority to £411m of immediate financial risk.
US politics
fromTheregister
1 month ago

GAO urges NSF CIO to fix cloud SLAs, tighten IT oversight

NSF must improve IT planning, cloud procurement and SLAs, complete annual IT portfolio reviews, overhaul cloud contracts, and address open cybersecurity recommendations.
Business
fromBusiness Matters
2 months ago

Shammas Tax: Fairness, Simplicity, and a Human Touch

Shammas Tax simplifies taxes and budgeting for local small business owners and families, providing clear, fair, and compassionate financial guidance.
fromComputerworld
2 months ago

Should there be a financial penalty for ignoring IT?

To all employees, this company takes data protection very seriously. It has a material impact on our operations. The CIO and IT Director are in charge of those policies. If one of them comes to your business unit and gives you an instruction, take it as seriously as you would instructions from any other C-level, including myself. As of this date, know this: If you disregard or otherwise violate any IT instruction, you better pray that they are wrong.
Information security
fromwww.cbc.ca
1 month ago

Taxpayers complain of long waits for the CRA to fix its errors, deliver refunds | CBC News

As the 2025 tax season approaches, Bill Bisson is stuck in tax limbo, still waiting for the Canada Revenue Agency to resolve a $3,471 penalty stemming from his 2023 return a charge he and his tax adviser say is an obvious CRA error. It's frustrating, it has created a lot of stress for me, said Bisson, who lives in Beaver Bank, N.S., just outside Halifax. It just keeps hanging over my head.
Canada news
Business
fromHarvard Business Review
2 months ago

Where to Look for Ethical Risk Inside a Company

Unchecked integrity gaps—overlooked conflicts of interest, offensive behavior, or aggressive sales practices—can escalate into severe reputational and financial harm.
Canada news
fromwww.cbc.ca
2 months ago

OPP investigating charity that received funds from Ontario government | CBC News

OPP anti-rackets branch is investigating Jake's House over provincial transfer payments following a Treasury Board audit referral.
US politics
fromBoston.com
1 month ago

State auditor sues Beacon Hill to force compliance with audit

State Auditor Diana DiZoglio sued to enforce voter-approved authority to audit the Massachusetts Legislature after legislative refusal and without Attorney General support.
fromBusiness Insider
1 month ago

The Marines pulled off another clean audit. The rest of the US military still hasn't.

The Department of Defense, which was recently authorized to receive a new annual budget of nearly $840 billion a year and could see a substantial increase to $1.5 trillion under the current Trump administration, has consistently failed to pass an audit since audits became legally required for the military in 2018. Pentagon officials hope the military can get its books in order across the services and pass one by 2028.
US politics
fromwww.aljazeera.com
2 months ago

Will eliminating fraud clear the US national deficit as Trump claims?

US president says massive' fraud has caused budget imbalance, but calculations do not support this. United States President Donald Trump has claimed that unearthing and ending fraud nationwide would eliminate the country's deficit. In particular, Trump has highlighted alleged public services fraud by Somalis in Minnesota and also said there is fraud in many other places. If we stop this fraud, this massive fraud, we're going to have a balanced budget, Trump said on Tuesday during a speech at the Detroit Economic Club.
US politics
US politics
fromLos Angeles Times
2 months ago

Charter Reform Commission, L.A. City Council look to impose transparency rules

Los Angeles City Council passed an ordinance requiring Charter Reform Commission members to disclose private communications with elected officials and staff to boost transparency.
fromThe Atlantic
2 months ago

Purge the Public Servants

In this new season, I'm asking how the Trump White House is rewriting the rules of U.S. politics, and talking to Americans whose lives have been changed as a result. Today's episode examines the destruction of the civil service: the removal of professionals, and their replacement with loyalists. I've seen this kind of transformation before, in other failing democracies. Everyone suffers from the degradation of public services.
US politics
US politics
fromNextgov.com
1 month ago

'Setting this agency up for failure': Amid staffing crunch, IRS taps employees with no relevant experience to assist during filing season

IRS is reassigning experienced non‑tax employees to entry‑level phone and tax‑return processing roles due to severe workforce cuts ahead of filing season.
[ Load more ]