#internal-controls

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Real estate
fromwww.housingwire.com
1 day ago

Good intentions do not protect brokers from trust account violations

Brokers must implement end-to-end trust fund systems proving penny-perfect compliance; intent does not excuse control failures or inadequate supervision.
Arts
fromARTnews.com
2 months ago

Palm Springs Art Museum Refutes A Report Calling its Finances Into Doubt

Palm Springs Art Museum has accounting and governance problems after an audit identified internal-control deficiencies and trustee resignations; the museum disputes those findings.
Miscellaneous
fromIrish Independent
6 months ago

HSE paid supplier 723k twice and has not clawed back overpayment

HSE made a double payment in December 2021 due to weaknesses in controls and lack of cross-checking between financial systems.
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