Compliance & EnforcementAudits & Investigations
ArchiveAudits & Investigations
112 articles from the Compliance & Enforcement Brief.
Articles
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Is Internal Audit Reducing Risk — or Creating It?
DCAA Replaced Its Cost Chapter With a Fraud Chapter
AI in Investigations: What Courts Are Saying (So Far) About Privilege
House Committee Votes to Subpoena Oracle after Fiery Hearing on VA’s $27B EHRM Contract
Does a ‘Forensic Audit’ Actually Exist? Examining Term That Creates More Confusion Than Clarity
Preparing for a Potential Shift in Congressional Oversight: What Companies Need to Know Ahead of 2027
What FAR 52.203-13 Forces Contractors to Report
AbilityOne Faces New Questions about Complying with Buy American Act
The Government Is Digging into Who’s Really Doing Work under Small-Business Contracts
DOJ OIG: DEA Paid $2.9M in Unreasonable Costs to 8(a) Firm
Deputy Secretary of War Directs Sweeping New Cost and Pricing Transparency Requirements
Most Audit Leaders Are Using AI; Few Have a Strategy for It
GSA Orders AbilityOne Audit After Chinese-Made Goods Labeled ‘Made in USA’
Could AI Use Waive Privilege in Your Internal Investigation?
So You’ve Been Subpoenaed by Congress? How to Prepare for Lawmakers’ Grilling
Can You Trust AI During an Internal Investigation?
Audit‑Dominated Risk Oversight Leaves Boards Blind to Modern Risks
Trust, But Test: Reliance on Internal Audit Work Product
Why Every Investigation Is a Culture Opportunity for Your Organization
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