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15 Jun 2016, 10:00 pm
All foodservice and care providers in general are risky businesses, getting riskier as the government amps up its array of penalties as a more efficient way to “motivate” compliance rather than adding more facility auditors. [read post]
15 Jun 2016, 5:57 am
In May 2015, Massachusetts Secretary of the Commonwealth William Galvin and Montana State Auditor Monica Lindeen filed separate petitions with the court, requesting judicial review of the legality of the Commission’s expansion of the exemptions available under Regulation A. [read post]
13 Jun 2016, 4:08 am
My blog post on fraud and audits on June 7 attracted the attention of Christine Baker, Director of the Department of Industrial Relations, State of California.She took issue with my statement that the Brown Administration was actively inhibiting audits of anti-fraud activity.Baker explained that while an audit is a great process for keeping government in check, she has been through this process numerous times in the past and the issue is that the auditors don't understand… [read post]
13 Jun 2016, 4:08 am
My blog post on fraud and audits on June 7 attracted the attention of Christine Baker, Director of the Department of Industrial Relations, State of California.She took issue with my statement that the Brown Administration was actively inhibiting audits of anti-fraud activity.Baker explained that while an audit is a great process for keeping government in check, she has been through this process numerous times in the past and the issue is that the auditors don't understand… [read post]
12 Jun 2016, 10:30 pm
As such, auditors concluded there is a low risk that a significant number of students certified for state financial aid were not eligible for awards. [read post]
9 Jun 2016, 8:43 am
In arranging for a place of abode, the guardian of the person shall give preference to places within this State over places not in this State if in-State and out-of-State places are substantially equivalent. [read post]
8 Jun 2016, 4:00 am
A tax audit is generally an adversarial situation under which a state or federal tax official is examining the books and records of a company. [read post]
7 Jun 2016, 9:05 pm
On Delaware in particular see the Wall Street Journal (more), Forbes, and Delaware State News. [read post]
7 Jun 2016, 3:23 am
Section 42(2) of the NCA states that the threshold takes effect six months after the date on which it is published in the Gazette. [read post]
6 Jun 2016, 8:44 am
The reproposal states that this group or that group believes that CAM disclosure would be beneficial. [read post]
2 Jun 2016, 12:14 pm
GAO recommended that CMS (1) request legislation to allow the recovery auditors to conduct prepayment claim reviews, and (2) provide written guidance on calculating savings from prepayment reviews. [read post]
29 May 2016, 1:14 pm
The plaintiff in the case, Peter Odhiambo, worked as an auditor for a Kenyan bank and provided the Kenyan government with information about possible tax evasion by the bank’s accountholders. [read post]
27 May 2016, 4:27 am
Ditto for employees.But at least the executive branch of the California state government seems to feel it is beyond reproach when it comes to opening its books for audit.Assemblyman Tom Daly, D-Anaheim, had made a request for the state auditor to take a look at how the Department of Insurance and Division of Workers' Compensation work with prosecutors, insurers and employers to fight fraud.But the governor's office didn't like the oversight request.Sure you… [read post]
26 May 2016, 12:05 pm
Since the OCR Access Guidance may restrict the charge that health care providers or other Covered Entities can charge for copies or other access more than applicable state law rules, Covered Entities need to verify their practices comply with OCR’s Access Guidance in addition to any applicable state law rules. [read post]
26 May 2016, 3:18 am
The number of audit deficiencies identified for annually inspected auditors (those with over 100 public clients) actually decreased. [read post]
25 May 2016, 7:13 pm
To be clear: I don’t want a president with secrets but neither do I want a police state. [read post]
25 May 2016, 2:11 pm
Quick update on how our tax dollars are being spent to promote and enroll people in Obamacare.A recent audit of the Nevada state Obamacare exchange looked at how money was spent on education, training, etc. [read post]
23 May 2016, 10:18 am
Simply stated, every audit relating to the pricing of a government contract or subcontract and/or the billing of costs under such contracts is an investigation in waiting. [read post]
23 May 2016, 10:17 am
Audits and Investigations: Government contractors are subject to scrutiny by a plethora of auditors. [read post]
23 May 2016, 10:13 am
Simply stated, every audit relating to the pricing of a government contract or subcontract and/or the billing of costs under such contracts is an investigation in waiting. [read post]
