Sentences with phrase «audit plan for»

Conducted internal audits of 10 + projects as part of the monthly audit plan for IT General Controls Compliance

Utilized risk assessment methodology to assist in establishing the annual audit plan for areas of core competency.

Not exact matches

In 1999, Ferro joined ST as Group Vice President Corporate Finance, overseeing finance and accounting for all the Company's worldwide affiliates, tax planning, internal control, internal audit, and finance for M&A.

An audit of Saudi Aramco's oil reserves - an essential part of the preparatory work for its planned initial public offering - has found the state oil giant to have higher reserves than it previously reported.

According to their latest proxies, the boards of Citi and Morgan Stanley have assigned oversight responsibility for the plans to their boards» risk committees, and the board of Wells Fargo has given the chore to its audit committee.

Beyond those basics, you'll get approved more readily and with better terms if you give the banks precisely what they need to make a decision: tax returns and audited (if possible) financial statements (P&L, balance sheets and cash flow) for the year to date and the previous three years; monthly statements for the previous 12 months; a business plan explaining what you do, how you do it and why your company would be a good risk; a detailed projection showing how you will generate the funds to pay down the line; and a backup plan (collateral) to repay the bank if the projections don't pan out.

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.

Succession is not listed in any of the committee charters except for the audit and finance committee's responsibility to «review human resources and succession planning for the accounting and finance groups within the Company.»

For the purposes of this section, «internal purposes» shall include the conduct of surveys, marketing studies and promotional activities, program planning, evaluation and audits for the Asia Pacific Foundation of Canada, the monitoring of compliance with the terms and conditions of use and the privacy policy set out in this legal notice, and upon notice to the User, editorial and feedback purposFor the purposes of this section, «internal purposes» shall include the conduct of surveys, marketing studies and promotional activities, program planning, evaluation and audits for the Asia Pacific Foundation of Canada, the monitoring of compliance with the terms and conditions of use and the privacy policy set out in this legal notice, and upon notice to the User, editorial and feedback purposfor the Asia Pacific Foundation of Canada, the monitoring of compliance with the terms and conditions of use and the privacy policy set out in this legal notice, and upon notice to the User, editorial and feedback purposes.

Such risks and uncertainties include, but are not limited to: our ability to achieve our financial, strategic and operational plans or initiatives; our ability to predict and manage medical costs and price effectively and develop and maintain good relationships with physicians, hospitals and other health care providers; the impact of modifications to our operations and processes; our ability to identify potential strategic acquisitions or transactions and realize the expected benefits of such transactions, including with respect to the Merger; the substantial level of government regulation over our business and the potential effects of new laws or regulations or changes in existing laws or regulations; the outcome of litigation, regulatory audits, investigations, actions and / or guaranty fund assessments; uncertainties surrounding participation in government - sponsored programs such as Medicare; the effectiveness and security of our information technology and other business systems; unfavorable industry, economic or political conditions, including foreign currency movements; acts of war, terrorism, natural disasters or pandemics; our ability to obtain shareholder or regulatory approvals required for the Merger or the requirement to accept conditions that could reduce the anticipated benefits of the Merger as a condition to obtaining regulatory approvals; a longer time than anticipated to consummate the proposed Merger; problems regarding the successful integration of the businesses of Express Scripts and Cigna; unexpected costs regarding the proposed Merger; diversion of management's attention from ongoing business operations and opportunities during the pendency of the Merger; potential litigation associated with the proposed Merger; the ability to retain key personnel; the availability of financing, including relating to the proposed Merger; effects on the businesses as a result of uncertainty surrounding the proposed Merger; as well as more specific risks and uncertainties discussed in our most recent report on Form 10 - K and subsequent reports on Forms 10 - Q and 8 - K available on the Investor Relations section of www.cigna.com as well as on Express Scripts» most recent report on Form 10 - K and subsequent reports on Forms 10 - Q and 8 - K available on the Investor Relations section of www.express-scripts.com.

As L Brands Executive Vice President and Chief Financial Officer since April of 2007, Stuart Burgdoerfer leads and is responsible for all enterprise, brand and function finance activities including: financial planning and analysis, control, enterprise risk management and internal audit, tax, and treasury.

Services Advisory Assurance Attest Services Audit, Reviews & Compilations Employee Benefit Plan Audits Internal Audit Services International Financial Reporting Standards (IFRS) IT Audit Services SEC Services SOC 1 and 2 Services Statutory Financial Audits Tax Accounting Methods Cost Segregation Estate Tax Credits Executive Compensation Federal Corporate Tax Generational Wealth Planning International Tax Mergers & Acquisitions Real Estate Research & Development Tax Credits Sales and Use Tax State & Local Tax Tax Accounting Tax Reform Transfer Pricing Business Support DHG Search DHG Staffing Forensics Commercial Damages Digital & Computer Forensics Domestic Matters Fraud & Corporate Investigations Personal Damages Healthcare Consulting Alternative Payment Models Center For Industry Transformation Points Beyond Blog CFO Advisory Bundled Payment Models Clinical Documentation Improvement Enterprise Intelligence iluminus Reimbursement Revenue Cycle Senior Living Strategy Physician Enterprise Optimization International Services Chinese Business Services Japanese Business Services Investment Management DHG Agency DHG Wealth Advisors IT Advisory Retirement Plan Administration Risk Advisory Finance & Process Transformation Internal Audit & Compliance Regulatory Services & Risk Management Technology Services Transaction Advisory Valuation Services Financial Reporting Healthcare Valuations

The panel is asking Puerto Rico to provide by May 7 a timetable for when it plans to make public the audited financial statements for fiscal years 2015 through 2017, according to a letter from the panel to Gerardo Portela, the executive director of the commonwealth's fiscal agency, that was posted yesterday on the board's website.

Rosenstein & Associates provides legal services to its clients in all business related matters, including: business formations; business & corporate litigation; transactional matters (contractual matters); wills, trusts and estate planning; assistance with filing for copyrights and trademarks; real estate transactions; asset protection; assistance with tax audits and litigation, asset protection and if necessary, reorganization of a business including providing for protection by filing of a business Bankruptcy.

Deliver training to auditors and CBs to verify key information for audit planning and portfolio - level monitoring and reporting;

Previously, Ms. Sasser was the Division Chief for Monitoring and Evaluation in OCFT, overseeing a portfolio of evaluations, comprehensive M&E plans, audits, and operational planning and performance reporting.

Preparing for what promises to be a summer of labor unrest, the union plans to randomly audit five franchises.

When we conduct an audit, we agree a contract with senior managers, specifying the terms of reference of the audit, and a plan for how it will be conducted.

His search for the audit figures was spurred by a plan to repay more than $ 200,000 from the golf course fund to the recreation and corporate funds, a transfer he said will leave the golf course without enough money to make it through the winter.

Quality improvement plans are required for facilities whose audit results indicate their practices have fallen below the Baby - Friendly standards.

This flexibility also enables institutions to record these students as EFA funded students with an EHC plan within their Individualised Learner Record (ILR) data returns subject to having written confirmation, for audit purposes, from local authorities that an EHC plan is expected to be in place.

[62] She called for «a profound culture change and radical legislation» to close the pay gap, and recommended measures to require companies where women make a successful complaint of pay discrimination to audit their practices and implement plans to ensure that men and women are paid equally for equal work.

«The MoD is in the difficult position of needing to maximise financial savings by cutting headcount before it has detailed plans for how it will operate in the future,» Amyas Morse, head of the National Audit Office, said.

Aides to Suffolk County Executive Steve Bellone are clashing with Comptroller John Kennedy over Kennedy's plan to audit the administration's bidding process for a new vendor to operate county beach concessions.

Following the OCFS audit in the fall of 2013, caseloads began to steadily drop by June 2014 after County Executive Mark Poloncarz requested and received legislature approval for a plan to augment the Child Protective Until with three new CPS teams and a new team of employees with law enforcement experience.

25 hours of free childcare for working parents, paid for by increasing the bank levy by # 800m a year; having the OBR audit Labour's spending pledges in its next manifesto; repeating a pledge to reintroduce the 10p bottom tax rate and pay for it with a mansion tax; signing up to the government's post-election spending plans but with a «fairer approach to deficit reduction».

Cuomo's proposal would have New York oversee a regulatory plan for ride - hailing companies like Uber and Lyft and have the ability to audit the firms to ensure they are complying with the current laws.

The audit also criticized the unions» written plans to increase diversity for lacking specifics.

Cops would also use the opportunity to complete a detailed 11 - page safety audit looking for potential vulnerabilities in school safety plans or in school buildings themselves.

The audit said that the city's Department of Housing Preservation and Development often delays or abandons development schedules for turning over the properties, and that «even when H.P.D. moved forward with planned development, it did not meet its stated timelines for nearly half of its projects.»

The administration also plans to support the transition of military veterans and retired law enforcement into new careers in education and will encourage state attorneys general to audit school districts for compliance with state emergency preparedness activities.

The second loan agreement of 13 million euros (approximately 56 million Ghana cedis) will increase the performance of the Ghana Audit Service (GAS) to ensure that all financial resources are fully spent for the purpose of planned programs and development activities.

NYPIRG also called for an audit of the New York City Board of Elections, echoing plans announced by Comptroller Scott Stringer to do so.

«Across New York, my audits have revealed infrastructure problems, poor budget practices and a lack of long - term planning are straining municipal finances and increasing costs for taxpayers.

DiNapoli also notes that a change in state law two years ago makes it more difficult for his office to audit some of the projects that have sprung out of the governor's economic development plans.

«Across New York, my audits have revealed infrastructure problems, poor budget practices and a lack of long - term planning are straining municipal finances and increasing costs for taxpayers,» said Comptroller Thomas DiNapoli.

His office is planning to audit the Board of Elections, but Stringer said the agency shouldn't wait for his report.

It also audits county contracts to maintain participation goals for Minority Business Enterprises (MBE) and Women owned Business Enterprises (WBE), and monitors the county's personnel and hiring procedures to assure compliance with the County's affirmative action plan.

«Although the board president stated the unexpended surplus fund balance was for cash flow purposes, none of the adopted budgets included a planned balance as is permitted by law,» the audit reads.

After months of behind - the - scenes activity, the authority has been told to come back to the Common Council's Finance Committee November 21 with a plan for paying back the city, along with a copy of the forensic audit conducted for the BMHA about its spending.

A New York state audit has found the Department of Transportation lacked records showing adequate safety plans and inspections for many railroad bridges statewide.

«The work is varied and interesting because it includes both planned work — carrying out inspections and audits, giving training courses, writing safety policies for procedures and hazard avoidance — and unpredictable work — dealing with incidents, queries, and problems,» he says.

Divided into sections with titles like Handling Information, Planning and Organisation, and Working with Others, the audit statements against which you need to judge yourself are entirely generic, so whether you're a particle physicist or an ecologist, the PSR can work for you.

The U.S. Department of Agriculture (USDA) lacks a plan for monitoring populations of certain non — honey bee species, a new Government Accountability Office (GAO) audit argues.

The mayor's plan also calls for the city to pass an «audit and retrofit bill» that would require buildings with more than 50,000 square feet of floor space to undergo energy audits every 10 years, with mandatory fixes to be made if audits find that buildings do not comply with minimum energy efficiency standards.

«IBISWorld is an extremely powerful resource for audit planning from a risk perspective (SAS 104 - 111), client closing interviews to demonstrate industry knowledge as a trusted advisor, and client prospecting for understanding the industry to help win new accounts.»

It should be a continuous planned process; find out what the children know and understand about safety (for example, you could involve them in safety audits, surveys and research projects), consult the school council, and remember to seek the ideas and views of non-teaching members of staff.

The BPA plans to celebrate excellence through its new audited accreditation for universities and colleges, the Professionalism in Parking Accreditation (PiPA).

Second, the school's principal must submit a satisfactory self audit describing such items as the course's outline, some lesson plans, available support materials, and the teacher's experience, content knowledge, and opportunities for professional development.

This view was not universally shared among school personnel, who pointed to a track record of good results on the old state test and rankings, where Tortuga Shoals was always in the top 10 percent of the districts in the region.303 To legitimate these directions for improvement, the superintendent commissioned a curriculum audit by outside consultants, with the expectation that results from this audit would provide direction and legitimacy to a new plan for improving teaching and learning in the district.