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19 Jul 2013, 3:38 pm
The 60 days is waive-able and the auditor will push for a waiver in order to get the audit moving. [read post]
19 Jul 2013, 8:30 am by Richard Kummer
After suspicions of fraud were raised by the company's external auditor and an internal investigation ensued, the chairman attempted to pay off a senior accountant assigned to the case." [read post]
13 Jul 2013, 6:51 am
Auditors found the travel expenses for the two individuals selected for audit were documented and adhered to state travel rules and regulations. [read post]
12 Jul 2013, 3:15 am by David Lynn
The bill would prohibit the PCAOB from requiring companies to use specific auditors or require the use of different auditors on a rotating basis. [read post]
9 Jul 2013, 3:51 am by Broc Romanek
Following up on yesterday's blog about "Does Congress or the PCAOB Oversee the Auditors? [read post]
8 Jul 2013, 5:26 am by David Oscar Markus
  According to the Herald:A report released in April by Syracuse University’s Transactional Records Access Clearinghouse (TRAC) showed that visa fraud criminal prosecutions now rank third among the top 10 immigration law prosecutions in the country.Also, a Government Accountability Office report issued in September said the State Department screens visa applicants for fraud.But GAO auditors found that consulates do not systematically employ methods to prevent fraud. [read post]
7 Jul 2013, 6:10 pm by Larry Catá Backer
For example, COEG has numerous foreign state construction projects in Africa and other continents. [read post]
5 Jul 2013, 5:54 pm by Sheppard Mullin
But does anyone believe that auditors and IGs will ignore the opportunities presented here to till those fields? [read post]
5 Jul 2013, 9:55 am by Allison Tussey
Dettelbach, United States Attorney for the Northern District of Ohio. [read post]
3 Jul 2013, 6:00 am by Jonathan Brun
 So, act today to safeguard your business, and purchase an annual subscription for an EHS Compliance Audit Template, complete with semi-annual updates, for as little as $275 for single auditors! [read post]
2 Jul 2013, 5:00 am
Auditors examined $156,124 in travel costs associated with this employee's assignment, finding there was a lack of documentation to establish whether the official station of the selected employee was in the best interest of the state. [read post]
1 Jul 2013, 2:41 pm
This proposed rule comes as HHAs face increased scrutiny from auditors and Congress. [read post]
29 Jun 2013, 10:28 am by Dan Harris
This can actually be done by most third-party auditors if you ask for it. [read post]
27 Jun 2013, 1:30 pm by Anna High
International law is accordingly deferential to state determinations of what is in the best interests of children without parents. [read post]
26 Jun 2013, 8:07 am by Joy Waltemath
Similarly, the professor never cited to which state government contracting laws he believed were violated but argued that the Government Code authorized the university’s internal auditor to conduct audits and investigations. [read post]
25 Jun 2013, 10:03 pm by Michael Patoka
  In order for the third-party certification program to have any value, the FDA must issue a strict set of standards by which auditors should be judged, and exercise rigorous oversight of both accrediting bodies and auditors. [read post]
21 Jun 2013, 7:33 am by admin
This unworkable state of affairs explains why in over 2 years of operation there are still no employers named on the blacklist. [read post]
21 Jun 2013, 4:48 am by Broc Romanek
Arguably inconsistent with this analysis, however, they state that BNVs "will not affect the outcome" of the vote. [read post]