The contact on entities’ EEO-1 reports is likely to be the initial point of contact for OFCCP compliance audits, so EEO-1 filers should be made aware of possible receipt of a CSAL or other audit ...

In a provider compliance audit,[2] the HHS Office of Inspector General (OIG) said Ohio State University Hospital in Columbus, Ohio, was overpaid $335,832 in 2016 and 2017.

HOW TO REIMAGINE AUDIT RISK ASSESSMENT To provide solutions, the CPEA developed Reimagining Risk Assessment (RRA) after multiple years of development, thought, and reflection. RRA provides concrete ...

Wenzel R. Reyes is a senior audit executive and technology leader with over 20 years of experience across public company audits, regulatory compliance, and global standard setting. He previously held ...

The last course (Individual Project in Audit Analytics) enables students to apply what they have learned to develop a deeper understanding in the application of analytics in audit. Courses You can ...

“The Knowledge-based Audit Methodology from Wolters Kluwer is a dynamic auditing process developed specifically in response to the AICPA’s risk assessment standards. Auditors can plan and ...

Internal audit will employ different types of analytic tests to conduct continuous auditing: Data analysis. Using tools such as Excel, internal audit can develop spreadsheets to assist in analyzing ...

The OIG looked at 210 unique enrollees with high-risk diagnosis codes that Aetna received higher payments for between 2015 and 2016. The audit determined that most of the codes Aetna submitted to CMS ...

The European Union’s effort to secure a sustainable and secure supply of minerals, including through the draft Critical Raw Materials Act, is increasingly relying on flawed voluntary audit and ...