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9 Feb 2015, 7:46 am
If they produced audit work papers directly to the SEC, they could be subject to civil and/or criminal action in China for divulging state secrets. [read post]
9 Feb 2010, 8:17 am
Internal DPS auditors reviewed accident reports from troopers in 22 regions across the state. [read post]
19 Apr 2015, 9:23 am
In Missouri, auditors rely upon the trustee report to identify consumers to send inquiry letters. [read post]
16 Jul 2010, 6:00 am
Darlene and Christine billed Medicaid for times when they were working in Manhattan and out of state. [read post]
4 Mar 2007, 10:48 pm
Auditors once held the title of "best business idea ever," since they forced lawyers to write laws stating that companies had to have independent audits. [read post]
1 Nov 2009, 4:00 pm
Brief background: the outside auditor requirement exists as part of the post-Enron Sarbanes-Oxley ("SOX") regulation. [read post]
23 Mar 2011, 4:00 am
PCAOB Ramps Up Project to Rethink the Auditor's Report Yesterday, the PCAOB held a public meeting regarding its project on how best to improve the auditor's report. [read post]
22 Nov 2011, 7:46 am
PCAOB Chair James Doty noted that the secrecy has a variety of unfortunate consequences and this state of affairs is not good for investors, for the auditing profession, or for the public at large. [read post]
4 Oct 2016, 3:00 am
– The audit committees of 82% of the companies explicitly stated that they are responsible for the appointment, compensation & oversight of the external auditor; in 2012, only 42% of audit committees provided such disclosures. [read post]
4 Aug 2014, 4:13 am
As reflected in its press release about the action (here), on July 30, 2014 the SEC instituted administrative proceedings against the CEO and former CFO of QSGI for misrepresenting to external auditors and the investing public the state of its internal controls over financial reporting. [read post]
20 Apr 2008, 9:45 pm
But get this: About an hour later, Branam reported to state elections officials that he had already paid Busse another $1,000, that very day! [read post]
25 Jul 2010, 1:08 am
Were the auditors stupid? [read post]
5 May 2008, 6:39 am
Under QETP, federal and state auditors scrutinize independent contractor agreements. [read post]
24 May 2021, 12:01 pm
As a State. [read post]
12 Aug 2008, 2:34 pm
From the Irish Independent: STAFF at the State spending watchdog who failed to inform authorities that laptops stolen from them contained sensitive information about up to 400,000 people are to escape disciplinary action. [read post]
26 Jul 2012, 6:21 am
The Oregon state employees who issued a $2.1 million fraudulent refund to the world’s thriftiest tax cheat have been disciplined, says the Huffington Post: Two employees have been reassigned to jobs in which they will no longer have the authority to approve cash refunds, spokesman Derrick Gasperini said Wednesday. [read post]
14 Aug 2009, 1:16 pm
The audits and on-site visits (sometimes unannounced) have increased dramatically over the past years and will continue to increase as the state and federal governments face budget problems. [read post]
23 Oct 2013, 10:59 am
Ethics Georgia: “State auditor to investigate Deal, ethics commission” by Christina A. [read post]
19 Sep 2011, 4:27 am
The IRS realizes this trend so they have been counterchecking property transfer records in various states with gift-tax returns. [read post]
26 Feb 2010, 6:21 am
The auditors conduct audits and verifications. [read post]
