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Audits

357 published works

  1. Housing Plus

    The OIG issues dozens of new audit reports

    By Amy M. Glassman

    Just in time for the end of the federal fiscal year (September 30), the HUD Office of Inspector General (OIG) issued a flurry of internal and external audit reports over…

  2. The Retirement Plan Blog

    Group Health Plan Audit Requirements: Who do you trust?

    By Andrew S. Williams, Esq.

    Is a self-funded group health plan with more than 100 participants required to have an annual audit? There seems to be a difference of opinion among professionals on this question.…

  3. The CPA Desk

    Benefits and Procedures of Conducting an Audit

    By PKF Texas

    https://youtu.be/6vVbyp9_UO8 Russ: This is the PKF Entrepreneur’s Playbook. I’m Russ Capper, this week’s guest host, and I am here with Brian Baumler, once again, a Senior Vice President with Joint Venture…

  4. The Right Coast

    UC President Napolitano grilled for office’s handling of audit probe | Fox News

    By Thomas A. Smith

    After a state audit found University of California administrators hid $175 million from the public while increasing tuition, university system President Janet Napolitano apologized Tuesday for the way her office…

  5. SALT Shaker

    Register Today for TEI’s Audits & Appeals Seminar!

    By Eversheds Sutherland SALT

    Speakers and panels announced for Day 3: Managing State and Local Tax Controversies Eversheds Sutherland is delighted to participate in a full-day program on Managing State and Local Tax Controversies…

  6. Minnesota Wage & Hour

    Spring Cleaning Tip #3 – Prepare For The Worst! A DOL Audit…

    By Corie J. Anderson

    The old adage is right on - prepare for the worst and hope for the best. In this case, my spring cleaning tip #3 is to review your policies, practices…

  7. Minnesota Wage & Hour

    Spring Cleaning Tip #1 – Conduct An I-9 Internal Audit

    By Corie J. Anderson

    Spring Clean Before You Get Audited!   For whatever reason, this past year I have seen a marked increase in clients getting audited by various agencies such as the Minnesota…

  8. Gov Con Employment Exchange

    Audit Letters Are In The Mail

    By Laura A. Mitchell

    As an update to last month's report that OFCCP has put 800 establishments on notice of upcoming audits, we have learned that as of Friday, March 17, 2017, OFCCP has…

  9. ERISA Blog

    HIPAA Phase 2 Audits Are Here. Are You Ready?

    By LexBlog Admin

    These audits seek to enhance industry awareness of HIPAA compliance obligations and the information obtained will be used to develop OCR’s permanent audit program. All Covered Entities and Business Associates…

  10. SALT Shaker

    TEI’s Audits & Appeals Seminar: Managing State and Local Tax Controversies

    By Eversheds Sutherland SALT

    For more than 25 years, The Tax Executives Institute has met the tax controversy needs of the in-house professional community through its Audits & Appeals Seminar. Leading practitioners, regulators, policymakers…