Following a directive from former secretary of defense Leon Panetta, the Army must be "audit ready" by 2014 for the General Fund Statement of Budgetary Resources and by 2017 for all other Army ...

The SEC contacts you to notify you of an impending audit. They send their usual letter of instructions indicating the types of files they'll want to review. The problem is ... you don't know what ...

Escrow companies hold money on behalf of a buyer and seller in a commercial real estate transaction. After all parties have performed their obligations under the contract, the escrow company will ...

For anti-money laundering (AML) teams, the stakes have never been higher. Compliance pressures are mounting, onboarding timelines are shrinking and procurement demands faster, more accurate decisions.

A dedicated workforce is earning rave reviews for ensuring Tobyhanna Army Depot (TYAD) is audit ready at all times. All branches of the military are required to undergo regular audits as part of the ...

ASCs often seek Joint Commission [1] accreditation to demonstrate their commitment to patient safety and quality care. Earning ambulatory care accreditation builds credibility among patients, payers ...

The Philippine National Police (PNP) said it was prepared to extend technical assistance in a possible forensic audit of the ...

The National Financial Reporting Authority (NFRA) has flagged concerns with the audit firms for not maintaining and archiving the audit files which is in violation of the auditing norms. In a circular ...

Under a program designed to ensure lawyers are maintaining client funds properly, 100 California lawyers will be notified in October that they've been selected for a mandatory review of their ...