Experts say claims of widespread fraud of the 8(a) program are unfounded and the ongoing audits run counter to the goal of expanding the industrial base.
Last month, the U.S. Department of the Treasury launched a broad audit program that will review all preference-based federal contracts and task orders within the department and its bureaus — totaling ...
An AML program is only as strong as its weakest pillar. Internal controls can look airtight. Compliance officers can be seasoned. Training can be thorough. But if the independent audit is weak, ...
A forensic audit is an examination of a firm's or individual's finances to derive evidence that can be used in a court of law or legal proceeding.
In examining how the Office of Civil Rights administered its periodic Health Insurance Portability and Accountability Act audit program from January 2016 through December 2020, the U.S. Department of ...
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