# Audit

- Web page: https://auditchain.com/tag/audit/
- Publisher: Auditchain Labs AG
- Articles: 4

- [2023-03-04: Silvergate Bank: Smoke on the Water Now Fire in the Sky](https://auditchain.com/silvergate-bank-smoke-on-the-water-now-fire-in-the-sky.md): Internal and Disclosure Controls at #Silvergate were deficient long before #FTX filed for bankruptcy. Deficiencies in IC and DC are always tell tale signs of impending doom as evidenced in the Declaration of John Jay…
- [2023-01-06: What is Proof of State?](https://auditchain.com/what-is-proof-of-state.md): Accounting is the language of business. That will never change. Like ever. Financial reporting is how accounting information is communicated.
- [2022-11-22: Proof of Reserves is not Safe CEX](https://auditchain.com/proof-of-reserves-is-not-safe-cex.md): There is a lot of confusion around the use of Merkle roots and trees for proof of reserves and proof of liabilities. This article attempts to decrypt some
- [2020-09-15: The Boogeyman Behind the Failure to Detect Fraud?](https://auditchain.com/the-boogeyman-behind-the-failure-to-detect-fraud.md): Auditors are supposed to be the most conservative professionals in the financial ecosystem. Yet fraud continues to slip through. This article examines the