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20 Mar 2016, 11:00 pm
According to OCR, these Phase 2 audits will be primarily desk audits (with some on-site audits) to assess covered entities’ and their business associates’ adoption and employment of policies and procedures to meet Privacy, Security, and Breach Notification Rule standards. [read post]
1 Nov 2007, 3:00 pm
An audit firm is [...] [read post]
9 Apr 2008, 11:20 am
Here are some common audit red flags to ponder. [read post]
27 Dec 2022, 3:00 am
Following up on my previous posts (links below): Andy Grewal (Iowa; Google Scholar), The IRS Audits Trump, 39 Yale J. on Reg.: Notice & Comment (Dec. 26, 2022): In a widely anticipated move, the House Ways & Means Committee released a report on how the IRS audited Donald Trump’s tax... [read post]
16 Dec 2009, 11:31 am
However, Jack Townsend says that audit avoidance might in some cases be a tax crime: Today's Tax Notes had [...] [read post]
25 Apr 2024, 9:16 am
What we do in those situations is audit. [read post]
23 Sep 2010, 11:11 am
Columbia County, Georgia just completed such an audit and found some serious issues with its alcohol licensing. [read post]
9 Nov 2011, 8:12 pm
The OCR has said an initial 20 audits will act as a test run to determine how future assessments will be conducted. [read post]
4 Jun 2009, 4:21 am
Other references to audits of law departments have appeared (See my post of Nov. 2, 2006: internal audits of tax departments; June 5, 2007: Kraton Polymers; June 10, 2007: internal audit of matter management system controls; June 26, 2008: internal reviews of matter management systems; March 11, 2009: internal audit leads to firing of general counsel; and June 4, 2009: expense audits.). [read post]
29 May 2014, 10:25 am
Key audit matters will often refer to specific disclosures in the financial statements. [read post]
17 Jun 2021, 3:15 am
A recent Audit Analytics blog provides a look at audit firm market share for smaller companies. [read post]
9 Mar 2010, 11:46 am
The audits are intended to [...] [read post]
22 Jan 2020, 5:00 am
ABSTRACT: Concerns regarding a lack of competition in the market for public-company audits focus on Big Four audit firms. [read post]
18 Dec 2019, 2:42 pm
The agency that runs Maryland’s college savings plans will seek a forensic audit and plans to update its record-keeping procedures following a critical legislative audit released last week. [read post]
7 Oct 2014, 5:29 pm
The IRS flags cases that it considers to be good audit material. [read post]
6 Apr 2016, 4:07 am
Under it, audit firms send audit letter requests to – and receive audit letter responses from – law firms of an auditor’s clients using the Conformation.com portal. [read post]
16 Jun 2015, 6:18 am
In this post, I summarize current issues of interest for audit committees. [read post]
3 Dec 2008, 2:55 pm
Once the audit is complete, the audit firm will issue a report which must specify any material misstatements of income, expenses, or assets that were identified by the audit firm. [read post]
31 Mar 2014, 5:02 pm
This document describes supervisory expectations regarding audit quality and how that relates to the work of the external auditor and of the audit Committee in a bank. [read post]
5 Jul 2017, 2:34 pm
This white paper explores the design and operational elements of an effective internal HSEQ audit program. [read post]
