Audits are an important part of a compliance program and help monitor compliance obligations, identify non-compliance, and quantify overpayments. But, planning the audit is often just as important as ...

On June 3, 2022, the IRS announced a new pre-audit compliance program for retirement plans beginning immediately in June 2022 (the “Pilot Program”). Under the Pilot Program, the IRS will send a ...

A lawmaker on Thursday proposed the institutionalization of a pre-audit system that would scrutinize government projects and contracts prior to implementation to ensure that funds are properly ...

ALBANY — Gov. Kathy Hochul and the State Legislature have restored the authority of the state comptroller to “pre-audit” most big state contracts before they are final, overturning measures by former ...

HHS’ Office for Civil Rights has issued a notice of information collection request in the Federal Register regarding HIPAA pre-audit surveys. The OCR HIPAA pre-audit surveys will be sent to ...

The pre-audit system should be restored. It reinforces the principle of accountability. In the course of their deliberations ...

The Commission on Audit (COA) has announced that it was keeping its policy of pre-auditing government projects but only for some agencies like the Armed Forces of the Philippines and the Philippine ...

Medical device manufacturers face a labyrinth of audit and inspection regimes, each with unique demands that can make global compliance feel like a high-stakes balancing act. This article examines the ...