In addition to all these benefits, a strong program in this area can be enormous dividends when a regulator of the Department of Justice comes knocking at your door. When launching an auditing and ...

The auditing and monitoring process is critical to a compliance program’s success, in that it provides ongoing assessment of processes, procedures, and potential escalation of risk. Designed as an ...

Creating an effective revenue cycle auditing and monitoring plan may require help from multiple departments. Revenue cycle leaders are paying closer attention to their auditing strategies as costs ...

Companies are affected by external environments that are constantly changing due to new technologies, regulations and economic conditions. With the speed of these changes, audit committees and ...

This e-Book on continuous auditing and monitoring is produced by Compliance Week in cooperation with ACL. The e-Book offers various articles from Compliance Week regarding the rise of continuous ...

One of the major drivers behind auditing is compliance. The Health Insurance Portability and Accountability Act in the U.S. requires that healthcare providers deliver audit trails about anyone and ...

The Monitoring Group of international financial regulators issued a paper Tuesday outlining a set of recommendations for strengthening the international audit and ethics standard-setting system for ...

The International Federation of Accountants is expressing alarm about recent proposals from a group of global financial regulators to separate its standard-setting boards for auditing and ethics. The ...

A state legislative audit shows the state health agency failed to properly oversee an $18 million a year program that provides non-emergency medical transportation to Medicaid recipients. The Advocate ...