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15 Jul 2015, 8:53 am
Doty stated: Auditor independence is fundamental to audit quality. [read post]
9 Nov 2011, 5:07 am
Will we see an army of HIPAA auditors in 2013? [read post]
4 Jun 2008, 6:33 pm
Be aware that if you disagree with the stated corrections, you do have a right to appeal. [read post]
5 Oct 2009, 4:17 am
" That's because the SEC stated rationale for the delay was that it wanted to give smaller companies and their auditors more than three months to digest the results of the Section 404 cost-benefit study its Office of Economic Analysis released on Friday. [read post]
23 Jul 2011, 1:42 pm
The Moore Opinion also states that the true and fair view is of an overarching nature. [read post]
8 Oct 2012, 7:23 am
Rather, the Work Plan states that the OIG intends to “review the extent that Recovery Audit Contractors (RAC) identified improper payments, identified vulnerabilities, and made potential fraud referrals in 2010 and 2011. [read post]
31 Aug 2009, 2:30 pm
Brazel of North Carolina State University, Keith L. [read post]
11 Oct 2010, 2:29 am
" Today, I work very closely with the FBI, IRS, SEC, Justice Department, and other federal and state law enforcement agencies in training them to identify and catch white-collar criminals. [read post]
8 Oct 2012, 7:23 am
Rather, the Work Plan states that the OIG intends to “review the extent that Recovery Audit Contractors (RAC) identified improper payments, identified vulnerabilities, and made potential fraud referrals in 2010 and 2011. [read post]
8 Oct 2012, 7:23 am
Rather, the Work Plan states that the OIG intends to “review the extent that Recovery Audit Contractors (RAC) identified improper payments, identified vulnerabilities, and made potential fraud referrals in 2010 and 2011. [read post]
22 Feb 2008, 10:04 am
State of Indiana (NFP) [read post]
16 May 2017, 6:26 am
The problem had been mostly attributed to PCSD staff members’ inability to provide accurate data to auditors. [read post]
8 Aug 2013, 10:26 am
SEC Commissioners Daniel Gallagher and Troy Paredes were the two dissenters in the 3-2 vote and made a joint statement expressing their concern that the “final rule could chill important discussions between a broker-dealer and its auditors” as well as “compromise any privileges that cover communications between a broker-dealer and its auditor[.] [read post]
11 Aug 2010, 7:00 am
Audit Finds Former Sodus Town Clerk Embezzled Approximately $50,000 Over Eight Years An audit released today by New York State Comptroller Thomas P. [read post]
14 Nov 2011, 9:05 am
KPMG LLP, is brought by a group of former auditors who allege that KPMG intentionally misclassified entry level auditors as exempt to avoid paying them overtime. [read post]
26 Mar 2012, 8:08 am
Payments were openly discussed in communications between the distributor, Biomet International employees, and Biomet’s executives and internal auditors in the United States. [read post]
23 Mar 2020, 12:41 pm
In general, companies must ensure that the documents required for an audit are made available to the auditors electronically. [read post]
4 Mar 2022, 11:06 am
Once again, GWG failed to file its annual report with the SEC because it still had not hired an auditor to replace Grant Thorton, who resigned at the end of 2021. [read post]
10 Oct 2023, 5:43 pm
The report stated that Clark’s chief of staff presided over a flawed land re-designation process by allowing developers who proactively approached him to have their land removed from the Greenbelt instead of making a public call for submissions. [read post]
9 May 2011, 8:52 pm
As auditors and investigators began examining the loan documents, they found many cases of borrower fraud. [read post]
