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Community Development Financial Institution (CDFI)
What is a community development financial institution (CDFI)? Community Development Financial Institutions (CDFIs) are private…
Monthly Archives: January, 2021
AuditFile receives patent for artificial intelligence in financial statement audits
Verification file, Inc., developer of the award-winning cloud-based audit automation platform, has been granted patent…
Hawaii obtains community development financial institution
A beach on the island of Kauaʻi Island. (Source: Shutterstock) The U.S. Treasury Department has…
Common Financial Statement Fraud Topics SEC Enforcement Actions | Item
The report, “Mitigating the Risk of Common Fraud: Information on SEC Enforcement Actions,” analyzed 204…