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16 Jan 2017, 5:01 am by James Edward Maule
There’s a reason scammers pretending to be Nigerian princes, IRS auditors, and FBI agents persist. [read post]
9 Jan 2017, 4:00 am
The appraiser defended his valuation of the remaining 16 units as ‘one economic unit’ stating that it was the way the market looks at units when sales have stalled at a condo development. [read post]
2 Jan 2017, 8:40 pm by JP Sarmiento
  The beneficiary obtained his Bachelor’s Degree in accounting and completed his MBA program in the United States. [read post]
1 Jan 2017, 8:59 am by Dave Maass
  Gang Database Reform A deep investigation by Reveal, followed by a California State Auditor’s report, found massive problems with CalGang, the state’s law enforcement database that contains information on suspected gang members and their associates. [read post]
31 Dec 2016, 7:00 am by The Public Employment Law Press
Auditors also found ITS did not comply with state cybersecurity policies and did not establish adequate processes for managing user access of DMV systems. [read post]
13 Dec 2016, 6:18 am by John Jascob
By doing this, the Division hopes to say something about the state of audit quality and where it is trending. [read post]
8 Dec 2016, 7:26 am by Bill Stalter
   The potential problem with this provision will regard how the State Board expects communications to be organized and stored. [read post]
6 Dec 2016, 8:44 pm by Bryan P. Sears
A decades-old agreement allowing telecommunications companies to share state-owned towers turned into an off-the-books slush fund that handled millions of dollars without oversight, state auditors say. [read post]
6 Dec 2016, 4:16 am by Charles Sartain
Neither party agreed with the auditor’s report and the matter was arbitrated. [read post]
4 Dec 2016, 4:13 am by Jim Walker
(and) subject their operation to an independent auditor, approved by the government. [read post]
2 Dec 2016, 4:47 pm by Eugene Volokh
He may even have to make an example of a runaway company by sending in the tax auditors or the OSHA inspectors or cancelling a big government contract. [read post]
1 Dec 2016, 4:00 am by Tracy Coenen
They are engaged to give an opinion on the financial statements, and whether they are fairly stated. [read post]
29 Nov 2016, 7:05 pm by Kelly Phillips Erb
was also known as HR-9 and began: Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled, That there shall be a Department of Treasury, in which shall be the following officers, namely: a Secretary of the Treasury, to be deemed head of the department; a Comptroller, an Auditor, a Treasurer, a Register, and an Assistant to the Secretary of the Treasury, which assistant shall be appointed by the said Secretary. [read post]
28 Nov 2016, 12:05 pm by Greg Berk and Kevin Houng
Citizens or permanent residents that have already applied for a replacement document – i.e. a replacement of a U.S. passport, state driver’s license, etc. [read post]