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3 Apr 2009, 10:30 am
Auditors also found that HPD does not have user account password policies and procedures for the ERP database. [read post]
3 Apr 2009, 8:55 am
Among the institutional investors and groups submitting letters in support of the new rule were the California State Teachers' Retirement System, TIAA-CREF, Hermes Equity Ownership Services, the Canadian Coalition for Good Governance, the Florida State Board of Administration, the CFA Institute Centre for Financial Market Integrity, the Ohio Public Employees Retirement System, and Trillium Asset Management. [read post]
2 Apr 2009, 7:03 am
Private auditors hired by Kraft later found problems they think caused the contamination at a supplier's processing facility in central California. [read post]
2 Apr 2009, 2:37 am
The transcript shows that Madoff opened the call by stating "obviously, first of all, this conversation never took place, okay? [read post]
31 Mar 2009, 1:14 am
Any requests from or visits by auditors or investigators from any of the agencies or contractors mentioned earlier must be taken very seriously. [read post]
27 Mar 2009, 3:00 pm
These Utah passport offices are participating in Passport Day in the USA: Davis County Clerk/Auditor 28 East State Street Farmington (801) 451†[read post]
27 Mar 2009, 6:18 am
His responsibilities broadened in November 2006, after a separate settlement with the SEC and New York state authorities. [read post]
26 Mar 2009, 10:04 am
This taxpayer funded program for low income people has pretty good benefits . . . if you can find a dentist willing to accept the low reimbursement levels.In Georgia the number that seems most accurate hovers around 4% of dentists are willing to treat Medicaid patients.Apparently there are some dentists in New York who are more than happy to treat Medicaid patients.Earlier this year, auditors from the state comptroller's office noticed that a Brooklyn dentist, Dr. [read post]
25 Mar 2009, 10:07 am
Last July, a state auditor's office discovered that in 2005 and 2006 as many as 9,000 drivers had valid driver's licenses for two to four years after a judge ordered their licenses suspended. [read post]
24 Mar 2009, 6:37 pm
Heinz Georg Bamberger, Minister of Justice of the State of Rhineland PalatinateGiuseppe Gargani, Member of the European Parliament and Chairman of the Legal Affairs Committee"BOARD OF TRUSTEES"The Board of TrusteesThe Board of Trustees advises the Executive Board and Management Board particularly with regard to the planning of the programme of events. [read post]
23 Mar 2009, 4:34 pm
(Actually, just 340 parcels of it)On March 25, 26 & 27th (2009), at 10:00AM, at the Justice Center Auditorium [1300 Ontario Street, Cleveland, Ohio), 340 parcels of Cuyahoga County real estate are scheduled to be sold.The parcels have been forfeited to the State of Ohio due to long term tax delinquency. [read post]
23 Mar 2009, 2:03 pm
"Due Diligence 101 should demand that you check out the auditing firm and find out if it exists," said Richard Dietrich, an accounting professor at Ohio State University in Columbus. [read post]
19 Mar 2009, 4:43 pm
Now that we’ve all had a chance to reflect on the fraud charges brought Wednesday against Bernard Madoff’s outside auditor, David Friehling, let’s delve a little deeper. [read post]
19 Mar 2009, 11:36 am
On March 19th, Bloomberg published an article entitled, Ponzi Scheme Victims All Missed an Easy Clue: Bogus Auditors. [read post]
19 Mar 2009, 9:00 am
Yesterday, Madoff's auditor was arrested for falsely stating that the firm had audited the financial statements. [read post]
18 Mar 2009, 12:36 pm
Lankler, declined to comment.The acting United States attorney, Lev L. [read post]
18 Mar 2009, 9:45 am
The complaint alleges that Friehling enabled Madoff’s Ponzi scheme by falsely stating that the firm had audited the financial statements. [read post]
18 Mar 2009, 5:33 am
Even more critically, the outside auditor did not attempt to confirm that the securities the Madoff firm purportedly held on behalf of its customers even existed, alleged the SEC, which is a standard and fundamental procedure for broker-dealer audits.The SEC alleged that the auditors enabled Madoff's Ponzi scheme by falsely stating, in annual audit reports, that they audited the firm's financial statements pursuant to Generally Accepted Auditing Standards (GAAS),… [read post]
17 Mar 2009, 2:58 pm
Talking Points Memo points us to the NY Daily News regarding how AIGFP functioned: Company auditor Joseph St. [read post]
17 Mar 2009, 2:20 am
The collapse of entities such as Lehman, the state of the Icelandic banks and the insolvency of counterparties more generally, has given rise to claims concerning recovery of assets. [read post]
