COGNICURRENT

Finnish MP Arja Juvonen has expressed alarm over new information regarding care inadequacies at an elder care facility in Espoo, stressing the need for urgent audits in elderly care.

The Ecuadorian Comptroller's Office has issued 206 reports indicating possible criminal responsibility in public administration over the past two years.

José Julio Neira reported that audits of contracts by the municipal company Segura EP revealed several irregularities leading to the suspension of a security contract in Guayaquil.

In Czechia, the revised Cybersecurity Act, known as NIS2, has been in effect since last November, yet many companies remain unaware of their obligations for mandatory registration and security measures.

Three major South African metros, Cape Town, Johannesburg, and Ekurhuleni, are embroiled in disputes with the Auditor-General over their 2024-25 audit reports.

The AADE has targeted significant tax evasion cases and black money for audits in 2026, employing advanced algorithms and digital tools.

The VMVT has denied claims by R. Žemaitaitis that external operational audits are currently underway.

A recent report reveals that 85% of the alleged federal embezzlement in Mexico for 2024 is linked to 833 municipalities, 27 states, and 14 boroughs in Mexico City, highlighting severe financial discrepancies.

The Superior Audit Office of Mexico has reported irregularities of over 65 billion pesos that need clarification regarding the 2024 Public Account audit.

Greece's Ministry of Social Cohesion and Family clarifies details regarding a report on irregularities in social assistance payments, stating that audits began in November 2023.

Massachusetts State Auditor Diana DiZoglio has filed a lawsuit against legislative leaders, including her own party members, to enforce a voter-approved measure allowing audits after discovering nearly $12 million in alleged public assistance fraud.

Automobile dealers in Mexico are accusing the tax authority of intense harassment and undue pressure in recent audits.

The Japanese Ministry of Land, Infrastructure, Transport and Tourism has suspended the use of 3,333 light cargo vehicles across 1,862 post offices due to improper roll calls conducted for drivers, following audits that revealed widespread violations.

Argentina's new Fiscal Innocence Law aims to encourage citizens to declare their hidden savings by simplifying tax regulations and limiting government audits on income and deductions.

In October 2024, many financial market participants received information revealing risky business practices by Bank Master, despite warnings from financial authorities.

The healthcare system in Puglia will be under special surveillance throughout 2026, with 19 hospitals subject to intense audits due to their low performance.

The news that the SAT will conduct audits and impose fines on individuals making or receiving cash deposits has raised many questions among taxpayers, especially regarding the now-defunct Cash Deposit Tax (IDE) and reporting requirements for banks.

The IMF's technical mission in Buenos Aires is reviewing both the US$20 billion program and the broader macroeconomic direction of the country, extending beyond fiscal and reserve targets.

The Lagos State House of Assembly has begun auditing the accounts of 20 Local Government Areas and 37 Local Council Development Areas to enhance accountability and transparency at the grassroots level.

In the live show "Security Today," security experts Meelis Oidsalu and Erkki Koort discuss current factors affecting Estonia's security, including the latest audits from the National Audit Office and Epstein files.

Police are conducting a forced investigation into the Board of Audit and Inspection over allegations of military secret leaks during the audits related to the West Sea civil servant shooting incident.

Vox has stated it will demand audits of all nationality grants from recent years, claiming the government's immigrant regularization will have dire consequences.

China is intensifying audits and imposing fines on wealthy influencers and high-income earners to boost tax revenue amid increasing fiscal challenges.

The Italian Revenue Agency is shifting from traditional checks to a targeted approach using data and algorithms, planning 395,000 total verifications this year.

Strnad's CSG plans to invest an additional 10 billion in the Czech Republic while expressing confidence in undergoing audits of military supplies.

The article discusses the rights of taxpayers during audits and legal proceedings in the context of maintaining balance between the state's financial needs and individual rights.

In 2026, the AADE will enhance its digital audits by implementing six new digital tools, utilizing AI predictive models to combat tax evasion and aiming to conduct 72,800 audits and collect an additional €2.5 billion in revenues.

In 2026, the Greek tax authority (AADE) will conduct over 72,800 audits, focusing on cases from 2022 to 2025, with a goal of raising tax revenues of about €2.5 billion.

The article discusses how partisan audits serve propaganda interests rather than aiding the public or truth-seeking.

The tax office will implement a fully automated system that uses AI to scan real-time income, transactions, and discrepancies to conduct targeted tax audits.

The European Union plans to enhance border controls regarding pesticides, antibiotics, and hormones imported from Mercosur, as the anticipated trade agreement faces opposition from France and Italy despite more audits being announced.

As the new year approaches, Poland faces ongoing challenges with transfer pricing audits that scrutinize entire business models, leading to significant income adjustments last year and highlighting emerging digital issues related to compliance with the National e-Invoice System (KSeF).

The audit firms KPMG, EY, PwC, and Deloitte will continue to oversee the financial statements of IBEX 35 companies, with KPMG maintaining leadership by auditing 11 companies, followed by EY and PwC auditing 10 each, while Deloitte will handle four companies.