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26 Nov 2008, 3:59 pm
Books and Records Judge Holmes also refused to consider the state of Barrows and BACO’s books and records a badge of fraud because the IRS auditor testified that the books were “easy to follow . . . [read post]
24 Nov 2008, 2:54 pm
The issue recently came up in a class-action settlement involving a $750 million settlement with Xerox and its former auditor, KPMG. [read post]
23 Nov 2008, 1:44 pm
There shall be elected, by the voters of the state, a Secretary, an Auditor and a Treasurer of State, who shall, severally, hold their offices for four years. [read post]
Serious weaknesses alleged in Pennsylvania's Civil Service Commission's Veterans' Preference Program
21 Nov 2008, 11:59 am
Serious weaknesses alleged in Pennsylvania's Civil Service Commission's Veterans' Preference ProgramSource: Pennsylvania Department of the Auditor GeneralAuditor General Jack Wagner's Audit has found "Serious weaknesses in Pennsylvania's State Civil Service Commission's Veterans' Preference Program.He recommended that the Commission take action to correct deficiencies, including:-- Requiring all agencies to fill positions using lists that… [read post]
21 Nov 2008, 7:30 am
Hopefully State Auditors will take notice of this breach in security.11-21-2008 Ohio:Contractor had been using state databases to run searches even after he stopped working for AG's office.COLUMBUS â€â [read post]
20 Nov 2008, 5:00 pm
Skilling appealed this decision to the United States Court of Appeals for the Fifth Circuit in New Orleans. [read post]
19 Nov 2008, 3:11 pm
The auditors have now determined that Sharpton owes $486,803 to the U.S. [read post]
16 Nov 2008, 12:48 am
I suggest that our securities laws be amended to require truly independent and adequately qualified audit committees.Lack of Properly Trained Auditors External auditors receive too little or no training in forensic accounting, fraud detection, or criminology. [read post]
15 Nov 2008, 10:43 pm
Thomas Hunt on Thursday sued the council, the Grant County commissioners and the Grant County auditor. [read post]
14 Nov 2008, 6:08 pm
According to Guyden, however, senior management delayed the release of the outside auditor’s report. [read post]
13 Nov 2008, 12:03 pm
Reporting requirements of service, salary and deduction information to New York State Employees' Retirement System2 NYCRR Sections 315.2 and 315.3, as amended effective November 11, 2008Rules have been adopted by the State Comptroller to provide guidance to participating employees concerning whether an individual is an employee or independent contractor for the purposes of membership in the New York State Employee's Retirement System.The rules provide that the… [read post]
12 Nov 2008, 4:46 am
Although I am in agreement with the position stated, it may be useful to highlight certain other complexities this matter gives rise to. [read post]
10 Nov 2008, 6:01 pm
The BOE tax auditors have instructions to provide the FTB with audit reports which show that not all sales were reported. [read post]
10 Nov 2008, 4:00 pm
Further, auditors could not reconcile the dollar amount recorded on 44 of the 127 invoices with the amounts actually paid. [read post]
9 Nov 2008, 10:58 pm
The Minneapolis Star-Tribune reports: State law triggers an automatic recount in races decided by one-half of a percentage point or less. [read post]
7 Nov 2008, 5:15 pm
The United States designated the AUC as a terrorist organization in 2001. [read post]
7 Nov 2008, 3:13 pm
Investigators for Auditor Joseph DeNucci discovered the couple's alleged misuse of MassHealth. [read post]
6 Nov 2008, 6:46 pm
The banking representatives did not appear to share this concern; one representative stated that the Federal Reserve and the FDIC should approve accounting standards. [read post]
6 Nov 2008, 5:22 pm
These surveyors are cross-trained both as ISO 9001 lead auditors and as generalist, clinical or life safety code surveyors. [read post]
6 Nov 2008, 2:25 pm
She will succeed Commissioner Matthew Denn who was elected as Delaware’s Lieutenant Governor.MontanaMonica Lindeen, a Democrat and former state legislator, was elected as State Auditor and will take over for John Morrison who is leaving due to term limits.North CarolinaWayne Goodwin, a Democrat, will take over for Jim Long who is retiring after 24 years in office. [read post]
