Sentences with phrase «validus during your audit»

A prosecutor was quoted saying: «The firms turned up on our radar in January during our investigation of suspicious money transfers between Bitcoin exchanges that were detected during an audit by the Financial Services Commission and the Korea Financial Intelligence Unit.»

During the audit, the FIAU repeatedly complained that key documents were missing from files.

GFCO inspectors assess the risk for cross contamination during their audits.

After the discovery of financial discrepancies in the parks department during an audit conducted by City Auditor Marty Masterpole, Sims was put on administrative leave on March 26, Syracuse.com reported.

The Syracuse teachers union president says she was suspended after she uncovered a fellow officer's inappropriate use of a computer during an audit.

Both lawmakers noted that RRA Executive Director Timothy Rose and a majority of the board were not with the agency during the audit period and both said nothing in the audit had caused them to rethink their support for flow control.

He recommended that the state Education Department disallow the charges, which were found during an audit of three years of billing totaling $ 27.3 million.

Our investigation revealed that, in addition to the comptroller's findings, payroll documents prepared by former Chief Salzmann that had been filed with the City had been altered, which alterations would have resulted in the former Chief's receiving compensation to which he was not entitled had not the City Comptroller uncovered these inaccuracies during his audit.

A recent audit by the New York State Comptroller's Office found that former Ellery town clerk Sharon Thompson allegedly tampered with the town court's cash collection process during the audit period of January 2009 to August 2014.

SYRACUSE, N.Y. — The Syracuse teachers union president says she was suspended after she uncovered a fellow officer's inappropriate use of a computer during an audit.

The discovery was made at 15:40 BST on Wednesday during an audit of a basement vault in the Chemistry West building.

For example here are two typical objectives for teaching skills required during an audit:

Charter schools wishing to avoid competitive bids would be incentivized to bring these transactions back in - house so expenditures can be scrutinized during the audit process.

Items reviewed during the audit include «no trash on the floor; binders, books, etc. should be properly propped up; void of chewing gum; distracting / disrespectful students addressed; toilets should be flushed.»

Trustees, during an audit for its last fiscal year, attempted to underplay the role of Sherwood's payout on the school's deficit.

During our audit of both stores, we found that Nook owners could expect to pay 19 cents more than Kindle owners per book, on average, if Nook carries the book.

1099 is generally frowned upon because during an audit, both the IRS and States occasionally wave their magic wand and declare the companies have to pay taxes on all 1099 employees as if they were W2.

Most likely: if you can't prove the deduction it will be disallowed during an audit.

Members must be able to demonstrate to NFA, during an audit, that they provided the disclosure statement as required.

Also, while all three programs offer audit support, H&R Block is the only one that provides you with someone to represent you during your audit by the taxman.

During that audit, you'd have to provide proof that the expenses were qualified.

The law states that records must be kept for 4 years from the date of course completion and may be requested during an audit by VMB.

During this audit, the IRS determined that they consider the former fundraising requirement as an «exchange of service», even though the donors to each child's fundraising do not receive anything in exchange for their donation.

Highly commended during the audit was the hotel «s Pavilion Dive Center «s Disabled Diving Center, created by Tawasul and Disabled Divers International (DDI).

The government uses that information during audits.

The majority decision of the Supreme Court cited a willingness of Deloitte's audit team to succumb to Livent's transparently fraudulent demands during the audit process that left the trial judge «breathless.»

During that audit, firms should track click - thru and conversion rates to see whether their design and messaging create the intended effect.

If the lawyer is unable to access those records and provide them on demand during an audit or Law Society investigation, however, the lawyer may be found to have lost custody or control of the records, which may lead to disciplinary consequences.

That situation has triggered an increase in controversies, as well as an awareness from the taxpayers of the need to be advised during the audit procedure to avoid possible contingencies.

In Mexico, if during the audit process with the tax authorities, all the documents and information are not filed when due, there is no opportunity to submit them during litigation.

Most tampering can be detected during audits and crash investigations, and fraud would void insurance coverage.

[Update: Facebook later specified that the sophisticated scraping had been picked up in the past few weeks during the audit, recently confirmed, and that the company disclosed the situation as soon as it had details ready.]

A prosecutor was quoted saying: «The firms turned up on our radar in January during our investigation of suspicious money transfers between Bitcoin exchanges that were detected during an audit by the Financial Services Commission and the Korea Financial Intelligence Unit.»

Served as audit in - charge and in various key audit staff roles during audit reviews and compilations for governmental, manufacturing, wholesaler, insurance, and non-profit entities

Implemented a formal process for requesting, approving, and provisioning user access to BU's applications that processed Protected Health Information which was a remediation activity from an finding during an audit.

Resolved material unrecorded liability in the amount of $ 400,000 during audit of accounts payable for Cuyahoga County.

General questions about The Joint Commission Standards for Ambulatory Care, or specific questions that arise about medical assisting scope of practice during an audit by TJC, should be directed to AAMA Chief Executive Officer and Legal Counsel Donald A. Balasa, JD, MBA, at [email protected], or 800/228 -2262.

, or specific questions that arise about medical assisting scope of practice during an audit by TJC, should be directed to Donald A. Balasa, JD, MBA, chief executive officer and legal counsel, at [email protected], or 800/228 -2262.

Root cause investigation and reporting of quality issues found during audits internally and at the customer location.

Quality Systems Specialist III - Learning & Document Management will consult with internal partners... Control systems during audits and inspections.

... Document Control and / or Retention systems during audits and inspections.

Completed audits of plan and participant level accounts and tracked to report resolution to clients and provided extensive documentation accrued during audit phase.

Assist auditors during audit process.

If any of the people who dealt with the $ 55 million were not aware of who was on the listed person list, or how one accessed and verified who is on that list at the time of the transaction, they may have difficulty explaining to FINTRAC during an audit how they determined that the funds were not terrorist property.

During the audit itself, CRS informs the landlord of potential claims, and examiners review the landlord's records as a key part of the audit process.

You might find you need proof of the deposit date in your actual bank deposit book date at some point, or during an audit.

Not exact matches

This can cause headaches and audits during tax - time.

Had Facebook audited Cambridge Analytica's data holdings, Facebook could have prevented the privacy scandal that has enveloped the company, Sandberg told NBC's Savannah Guthrie during an interview on Friday's Today show, part of which aired Thursday night.

Trump didn't release his tax returns during his campaign for president and still doesn't plan to while under audit (despite the fact it is legally possible), making it difficult to judge how wealthy he really is.

An employee may file the company's annual tax return on time but discover, during the course of a future audit, that significant errors were made.