Discover and read the best of Twitter Threads about #Audit

Most recents (24)

A severe tightening of Chinese firms is taking shape in the U.S: is #Washington planning to catch two birds 🐦 🐦 with one stone ❓
More than 80 U.S.-listed Chinese #stocks, including JD.com and #Pinduoduo, have been included in a new list of pre-delisting (i.e., forced exit from the exchange), with a total of 105 #Chinese stocks on the list.
Read 13 tweets
GO! 🚀
We’ve just launched the first order book spot DEX on @NEARProtocol to #Mainnet!

1/ It took a lot of hard work and in just 2 weeks after our testnet release and our amazing community’s feedback, we did it🚀

Enjoy the mainnet ride: trade.spin.fi Image
2/ Our first ready-to-exchange pair is #NEAR/USDC. You can enjoy selling, buying, or trading $NEAR/USDC at this time. We will gradually add more pairs soon.

What assets are in your waiting list? 🌀 Image
3/ We have conducted an internal #audit and are currently speaking to external auditing companies. Our number 1 priority is to ensure that traders are not exposed to any risks as best as possible 🦾

Thus, we have set up limits for deposits and order sizes: Image
Read 6 tweets
Finally, the #GoldacreReview is published! (During Parliamentary Easter holidays, mid-ping-pong on the #HealthAndCareBill...)

It's 221 pages - each PDF page is a double page spread - so this could be a lo-o-o-ong [Thread].

Here goes...
First point to note, in the Terms of Reference (p5), is that this is about "access to #NHSdata by #researchers, #commissioners, and #innovators" - i.e. #Planning and #CommercialReUse - so it is directly relevant to the operation of millions of people's #NationalDataOptOuts... Terms of reference for the review  1. How do we facilitate a
"185 wide-ranging recommendations for us to explore", says @sajidjavid (p6). Gulp! Time for some coffee...

"systems that ensure #underrepresented groups are well represented" may (partly) refer to this "landmark review", which got off to a slow start:

gov.uk/government/new… The far-reaching independent review into potential ethnic bi
Read 159 tweets
To wade off vulnerability, you have to overcome the sense of insecurity and helplessness.
Many individuals are overtaken by this psychological condition, which ruins both their professional and personal lives.
Be strong by commingling with the right people.
#Anchoring
You can learn a lot from both negative and positive aspirations.
Negativity is not an abnormal feeling which we should avoid at all times. It just tells us to be watchful and careful.
Similarly, Positivity helps us to remain optimistic and open-minded.
I, as a middle office risk management professional, have become largely negative about everything.
That is how we work and are trained at firms.
Not a good profession to join if you would like to see the brighter aspects of life.
Regret becoming one!
Read 6 tweets
How to Study for Audit for CA finals-
Preparation , Value additions and Overall strategy

Share it with everyone who might need it :)

(For Intermediate it is more or less similar , but focusing on Finals)

A Thread 🧵(1/n)

#icaiexams #caexams #Audit
Disclaimer: This is just my take on the topic and in no way a sure shot method to do it and also it is up to you how you approach the subject by tweaking things here and there and understanding your mental makeup toward the subject(2/n)
This is just an attempt to clarify things for those who have a hard time studying Audit .I am no pro in Audit , just sharing things which added value when I prepared for the subject(3/n)
Read 19 tweets
There are a lot of #Security Issues in the #NFT Ecosystem & #NFTs marketplaces (NFTMs)

1/ When using a password-based authentication workflow, there is no #2FA (two-factor authentication)
2/ there is no support #hardwarewallet
3/ The #smartcontracts of NFTMs must be #opensource and/or provide results of security #Audit
Read 18 tweets
🧵 #TetherGold $XAUT #audit update 2-12-2021:

1) Since November 22, 2021 #Tether Gold has added an additional 20,125.341 supposedly equivalent to 20,125.341 troy ounces of #gold worth currently worth ~$35,621,850.
2) 125,674.437 $XAUT purportedly backed by 125,674.437 troy ounces of #gold currently worth ~$222,456,320 are held by only 351 addresses.
3) The top address holds 74.4% of the total supply. Top 5 = 93.60%, top 10 = 99.15%, top 20 = 99.72%

4) The number 2 address is Bitfinex, #Tether's own exchange with 11.45%.

5) Only 61 addresses hold more than 1 ounce of gold (~$1,770).
Read 9 tweets
Another 🧵on #Tether Gold

Let's try to #audit #TetherGold $XAUT with the little information they do provide and let's "trust them" 😉

The top 10 addresses have %98.9 (104,386) of the total supply (105,549) so it's quick and easy to cover the vast majority of the supply.... Tether Gold
Spoiler alert: According #TetherGold's own "Gold Allocation Lookup" tool, the top 10 addresses holding almost 99% of the total supply of $XAUT are not fully backed... 😲

Are you surprised?
Of the top 10 addresses #Tether's own data says only 3 addresses have the same amount of #gold allocated as tokens. 4 addresses have no gold allocated but hold 9,595.10 tokens. 2 addresses are under-allocated by 23,453.13 ounces. One address is over-allocated by 219.40 ounces. Image
Read 8 tweets
It took us exactly 10 days from the initial request to complete a full #audit of $CGT's physical #gold backing in #Singapore.

What is #KinesisMoney's excuse?

You can audit us too: explorer.cache.gold Image
It took us exactly 11 days from the initial request to complete a full #audit of $CGT's physical #gold backing in #Dallas.

What is #KinesisMoney's excuse? It's been 371 days!

You can audit us too: explorer.cache.gold Image
It took us exactly 25 days from the initial request to complete a full #audit of $CGT's physical #gold backing in #Zurich.

What is #KinesisMoney's excuse? It's been 390 days!

You can audit us too: explorer.cache.gold Image
Read 5 tweets
#LGE2021 #ResultCheck

There are some errors in votes in KZN 225 (Msunduzi).

The effect of correcting these would add over 2,000 votes into the calculations for the Quota, and seat allocations.

This would take a seat away from the IFP, and give it to the NFP.

@IECSouthAfrica
#LGE2021 #ResultCheck

The reason that other parties can affect the IFP is that votes were "lost". Putting them back means that the #Quota goes up. The IFP and NFP are very close on #Remainder, and raising the Quota decreases Remainder for any party that already has seats.
#LGE2021 #ResultCheck

This example demonstrates that objections CANNOT be ruled out in isolation, and cannot be counted as not material to the outcome without careful calculation.

And, that the @IECSouthAfrica #Audit processes are not catching enough errors.
Read 3 tweets
#LGE2021

I am seeing hundreds of instances where parties have ZEROS written in for one or both of their vote tallies, often with smaller parties.

@IECSouthAfrica, although your reliance on the s 65 rule is misplaced, as errors cannot be rejected in isolation, or before the /
result is known, the sheer scale of this shows that there is a SYSTEMIC problem with the quality and / or honesty of your staff in voting stations, AND with your #Audit processes.

When you tolerate these, you are not merely taking some votes away from smaller parties, you are /
robbing those voters of the right to vote.

Imagine voting, and then seeing ZERO for your party in your voting station.

You are disenfranchising thousands of VOTERS around the country.

Many of these instances ARE "material to the outcome" of those elections.

@IECSouthAfrica
Read 4 tweets
On this I can agree with @Dominic2306, and go further.

#SW1 #IT and #IG has been in a parlous state for well over a DECADE, and more.

A year and a slew of inquiries after the @HMRC #ChildBenefit #DataBreach in 2007, we #FOIed every Government Department about the #databases...
..of #PersonalData they held. (Initially just the ones containing over 1 million records.)

I'll have to dig up the responses, but I clearly remember only 4 or 5 (out of 24) even had an #InformationAssetRegister, i.e. just a basic list of all the #databases for which they were...
...'#responsible'.

The responses from @cabinetofficeuk & @10DowningStreet were even more appalling; they admitted allowing officials to routinely make copies of #population-scale data "for policy reasons" with no #oversight, no #audit, no defined #IG processes, and no idea of...
Read 13 tweets
#McAfee #DMS: Two keys of six have been decrypted, so far. See 👇
iatkos.in/2021/07/whackd…
key 1: *4FNpjM*
key 2: #si8qUHw
Blog search label: 978ea96f-2740-4ea6-b1d0-288f11a48ff7
VAULT ACCESS
#WHACKD $WHACKD #BRITBONG #INGERSOLL #DeadMansSwitch #Countdown Image
FROM: ingersolllockwood.com/the-devil-made…

Why did women’s lib movement get funded by David Rockefeller?

What Young FBI Agent Seized Prescott Bush bank assets and why?

Why is gender confusion so popular?

EVERYTHING BIG IS PART OF EUGENICS

YOUR LIFE IS THEIR TARGET! Image
Read 37 tweets
Category talk:United Nations Office of Internal Oversight Services
wikileaks.org/wiki/Category:… @UN
United Nations Office of ( @UNOSAT ) Oversight @POGOwatchdog
Services ( @unoios ) 16 Nov 2005 report titled "Audit of Operations in @CanadaEcuador [ AR2005-151-01]" relating to the Office of the United Nations High Commissioner for Refugees. The report runs to 13 printed pages.
Read 8 tweets
There is an obscure problem when you join the BIG-4 Advisory or auditing, or consulting side of the profession within the services sector.
Most of the co-workers come from an #Accounting background, which makes things awfully difficult to communicate and interpret.
I remember working with an #Audit Expert, having a BIG-4 background.
The chap didn't understand anything except for debit, credit, and fraud risk.
The assignment required to be sophisticated Actuarial Finance, Mathematics, and Econometric Skill Sets to understand the GAPS.
Hence, the biggest problem in the Financial Risk Management, #ERM, Quantitative Risk Management, and other FE Financial Engineering related risk management processes, when working with a #BIG4 Firm, is the interaction with Accountants and Auditors who have their own Lingua Franca
Read 12 tweets
1/

🙌 Just imagine having a universal tool allowing you to build ♾ number of #trading strategies and getting you closer to 🚗 a cherished #Lambo...

Well, now you got one 🙃

⚡️Introducing the #1inch Limit Order Protocol!

More info ⤵️

#DeFi #crypto
blog.1inch.io/the-1inch-limi…
2/

📜 A limit order option has been available in the #1inch #dApp for a while, but, until recently, it was based on the @0xProject protocol.

🚀 Now, it has been replaced with the much more 🛠 efficient 1inch Limit Order Protocol.
3/

The #1inch Limit Order Protocol will be available on 🔷 #ETH, 🔶 #BSC, and 💠 #Polygon.

Supported token standards:

#ERC20/#BEP20
#ERC721
#ERC1155

✳️ Other standards could be supported via external extension.
Read 6 tweets
#ICYMI Ep. 1415 Enough Already! Can We Get Straight Answer About This Swing State? - The Dan Bongino Show® @dbongino Press Lying Trying to Trump Trump(Vaccine Timeline, Middle East), MI Forensic Audit Shows Intentional Fraud, Liberal Media No Cred, & More! rumble.com/vbwtz5-ep.-141…
Order your copy of the #1 Best Seller “Exonerated: The Failed Takedown of President Donald Trump by the Swamp” amzn.to/2HZmfUp by Dan Bongino @dbongino #MAGA #DanBongino #BestSeller #DrainTheSwamp #MuellerReport #RT #Ad
Forensic auditors find shocking 68% error rate in one Michigan county's votes

#MI #Election #Dominion #Forensic #Audit #Uncovers #Fraud

washingtontimes.com/news/2020/dec/…
Read 4 tweets
News Analysis🔎The firm hired by @GaSecofState to conduct an #Audit of #DominionVotingSystems is the same one that previously certified the #Dominion systems and also approved a last-minute system-wide software change. (Thread👇) theepochtimes.com/firm-that-cond…
In a widely quoted statement, @GaSecofState Brad #Raffensperger said that ”Pro V&V found no evidence” of tampering with the machines.

But he failed to disclose that the company had a preexisting relationship with #Dominion that dated back years.
The testing from Pro V&V had been characterized as “superficial” and “cursory testing” by an expert cited in court documents. courtlistener.com/recap/gov.usco…
Read 12 tweets
Hey @almostjingo @chiIIum I’m deep diving on this situation (can y’all help?) —Voting Works —for auditing the votes—they’re ‘helping’— see where they’re helping. They’re a 501c3 (Yeah right) voting.works/news/2020/11/t… #Michigan #Georgia ImageImage
LEFT LEANING IS AUDITING THE VOTE influencewatch.org/non-profit/vot… ARLO SOFTWARE used across the country.
See in MICH... 🤔🤔 ImageImage
Read 10 tweets
#HeroesAct2 — LiveTweeting Legislation

Like many #smallbiz attorneys and advocates, I’m spending most of tonight and tomorrow reading over the Democrats newly-released #COVID19 #stimulus package. As I review, I’ll share some insights and discoveries. Stay tuned!
Congress proposes three #setasides for #PPP funding:

(1) at least 10% for #smallbiz with fewer than 10 employees OR for certain loans made to biz in low- and mod-income areas

(2) < 30% for nonprofits, housing coops, and hotels/restaurants

(3) < 50% for supplemental PPP loans.
Also similarly reserves the lesser of 25% or $15B of the unused #PPP loans appropriations for loans by Community Financial Institutions.
Read 24 tweets
@retheauditors @premnsikka 1/ @SimonDukeTimes writes of the notorious #Worldspreads (in special administration since 2012) + it’s head honcho who as is de rigueur has got out of a massive FCA fine. Another major scandal airbrushed out of history as has its likewise notorious CFO. Image
2/ Stellar #audit work from #EY, starstruck by WorldSpread’s “board of business & political luminaries”. The IrishTimes puts the airbrushing in to brutal Irish political context. irishtimes.com/business/finan…. Allegations of “accounts black holes” of half the client’s funds, .. ImageImage
3/3 misleading admission documents, related party(directors) loans/trading/hedging .. + F.F.S. the honcho’s allegedly spread betting on the group itself using client funds without client knowledge. financefeeds.com/fca-issues-not… Image
Read 3 tweets
#equalpayday today. Full time working women in Australia earn 14% less than full time working men.
There’s a lot we can do about the #genderpaygap. Here’s a start. 1. Better value the work done in highly feminised occupations. Workers in the health and care professions perform enormously skilled and economically important work. They are underpaid. #paythemmore 1/
2. Organisation leaders should undertake a gender pay #audit to diagnose #genderpaygap drivers. @wgea has great resources for this. Because this is such a pervasive problem, there will be issues, be open to that and #actonthedata 2/
Read 12 tweets
@retheauditors @premnsikka 1/2 AIM listed #Watchstone (aka #Quindell) sues PWC for £63m over ‘leak’ of confidential client data to “banker” working on a “deal” - #audit .. a story that’s been brewing for a while but auditors KPMG & RSM have quite the .. Image
What a fascinating academic case study #Quindell would make - “The day shadowy shorter #GothamCity cost Quindell £1billion” - #audit Image
Read 3 tweets
We are just starting our session @hasgeek. @abh1sek talking about data breaches and how they happen.

hasgeek.com/rootconf/data-…

Join the live stream on the webpage.

#datasecurity
Thank you @hasgeek for giving us this amazing platform to talk about what we love most #datasecurity #appsec
#cloudsecurity
Agenda for the session
Read 29 tweets

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