Sentences with phrase «preparing for an audit»

For smartTrade's clients, it's an additional proof of transparency and allows them to be prepared for any audits or future regulatory requirements.

See «Use of SSAE 16 (SAS 70) Internal Control Reports by Hedge Fund Managers to Credibly Convey the Quality of Internal Controls, Raise Capital and Prepare for Audits,» The Hedge Fund Law Report, Vol.

Most handlers have staff who are experienced with assisting growers prepare for the audit process.

The Onboarding Program helps growers get through this, it also helps growers prepare for audits and fast tracks their understanding about running a certified organic business as well as overcoming practical farming challenges.

We are responsible for getting projects through the UNFCCC verification process — dealing with third - party auditors, responding to questions from the UNFCCC, making sure the sites are prepared for audits and that the quality of the monitoring data is high.

The two - day event concluded with an overview of bonds with Janet Robertson from Haynes and Boone, and a presentation by Andrew Moore from Judd Thomas on how to best prepare for your audit.

That means if you offer retirement benefits, you must disclose this information clearly to eligible employees, plus maintain accurate data and reports and be prepared for audits by the US government.

Preparing for an audit can be an all - consuming task as the list of documents required can be long: from anti-money laundering policies, evidence of compliance with anti-discrimination rules or data protection laws.

This is an additional tool the Regulatory Audit Division of Customs is using to increase compliance for companies that listen — and for those companies that don't, a warning to prepare for an audit, investigation and possible penalties.

Immediate need for a Grant Manager working on preparing and submitting invoices, monitoring grant budgets and expenditures, monitoring grant deliverables, and assisting clients with preparing for audits.

General ledger review of accounts to prepare for audit and grant invoices were obtained for submittal.

Not exact matches

«When assisting clients with making a clean break from their current state of residency to their new location, it is critical to dot the I's and cross the T's and at least be prepared for a potential audit,» she said.

But if you can't prevent an audit, you can do a great deal to prepare for it.

All amounts are in Canadian dollars and are based on our audited Annual and unaudited Interim Consolidated Financial Statements for the year and quarter ended October 31, 2015 and related notes prepared in accordance with International Financial Reporting Standards (IFRS).

Do you know what your clients need to do to be prepared for a DOL audit?

The share price will remain at $ 1.00 for a period of weeks until XTI finishes preparing its audited financials.

He said it took about 12 months and a lot of effort by his employees to prepare their plants to be ready for an audit, but he sleeps better at night knowing he's protecting the brand.»

AUS: Lion Nathan prepared for multi-million dollar tax bill Lion Nathan has received a sizeable tax demand, following an audit at one of its subsidiaries.

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

A draft of an audit being prepared by the Office of the New York State Comptroller calls into question the budget and spending policies of the City of Niagara Falls and warns of potentially dire financial circumstances for the Cataract City unless officials there «take immediate steps» to get their financial house in order.

A draft of an audit being prepared by the state comptroller calls into question the budget and spending policies of the City of Niagara Falls and warns of potentially dire financial circumstances for the Cataract City unless its officials «take immediate steps» to get their financial house in order.

Such requests for proposals shall contain all pertinent information concerning each proposed audit report and management letter contract, including the date upon which the contract is to commence, a description of the work to be performed, any particular or unique specifications required, the fiscal year (s) for which the audit reports and the management letter (s) are to be prepared and the date (s) by which the audit report (s) and accompanying management letters shall be completed and formally submitted to the County Legislature and County Executive.

The Croton Facilities Monitoring Committee will hold an Informational Meeting on Audits prepared for the filtration plant's cost overages on Oct. 29.

The 16 - page audit report, prepared under the direction of Ira McCracken, chief examiner for the comptroller's regional office in Hauppauge, warned that Plainedge's school board and administration needed to take greater care in meeting their responsibilities to local taxpayers.

He said the policy unit he formed at the borough president's office «did the kind of audits and investigations that prepared me for this job,» and cited his Albany experience as proof that he could «work collaboratively with the mayor,» while remaining «fiercely independent.»

Companies rank compliance as extremely important, but less than 50 percent feel prepared for a compliance audit.

However, the Department for Education was not sufficiently prepared for the financial implications of such a rapid expansion, or for the challenge of overseeing and monitoring such a large number of new academies,» stated Amyas Morse, head of the National Audit Office.

All pupils are involved in a number of other activities running concurrently - a few examples: writing eco-poetry, blogging, field trip to a shop that sells energy - saving products and solutions, an energy audit, creating a garden «implement» (using 70 % recycled materials), and preparing innovative upcycled products for the BESOC Fair in October 2010 (recycling fair held at an eco-park in a neighbouring suburb).

She also prepares schedules for external audits and tax returns and assists with the organization's budgeting process and internal financial reporting.

100 % agreed or strongly agreed that their school was better prepared for external audit (eg.

The audits include training to support senior leaders to inspect their school, writing SEFs and school improvement plans and guidance for the SLT on how to prepare for Ofsted.

c. Audits need to be done for each charter entity or for the charter separate from any larger entity it might be part of THEN a Consolidated Audit can be prepared collating that data.

They are expert in supporting states and other clients in the ongoing monitoring of assessment systems quality; e.g., supporting states in reviewing equating results, analyzing test interruptions, preparing for peer review audits, and leading technical evaluations.

Staff training and self - audits prepare a dealership for a successful OSHA audit.

CAPRI is used for preparing investigations, as well as some safety audits, specialized cargo tank facility reviews, and hazardous material (HM) shipper reviews.

• K9Power adheres to the strict ingredient requirements of the National Animal Supplement Council and is preparing for the council's required independent audit for certification.

Board staff prepared Memorandums and other technical information for the Board at its January, July, and December 2017 public meetings that outlined the current Board Fund condition, options, and the third - party accounting firm audit.

So, how can you best prepare your pet store for an audit?

«The cookie maker joined forces with the Vermont chapter of the Northeast Organic Farmers Association and TransFair USA to identify available ingredients, set up audit trail systems, and prepare the business for organic - and fair - trade certification with the respective organizations.

If you are a lawyer preparing pleadings in litigation or an accountant preparing an audit report, it is essential to have a watertight document — that is what your client is paying for.

Abbott and Haliburton Co. Ltd. et al. v. WBLI Chartered Accountants 2015 SCC 23 Evidence — Practice Summary: The plaintiffs sued for negligent misrepresentation alleging that the audited financial statements of AWARD Wholesale and Retail Distributors Ltd. were prepared negligently by the defendants, contained incorrect and misleading information, were not performed in accordance with General Assurance and Auditing Standards, and contained material deviations from Generally Accepted Accounting Principles.

If your firm is missing some of the basic fundamentals that allow your compliance team to prepare for the electronic communications data production component of an examination or audit, it's time to re-evaluate your program and policies, and bring them up to par with requirements.

David Burgess made an interesting observation, that «Legal directories can really help a law firm to keep its eye on the ball, by performing an internal audit in order to organise its submissions and prepare for the research process, which means that a firm will stay on top of its game.»

But unexpectedly preparing for and enduring an IRS audit is a major time suck and about as entertaining as watching paint dry.

In relation to the statutory audit — an annual requirement for all publicly traded issuers — both the majority and the minority determined that a duty is owed by an auditor in preparing a statutory audit, that a core purpose of the audit requirement is to allow security holders to collectively supervise management and to take decisions with respect to the overall administration of the issuer, and that a claim by the issuer for losses resulting from a negligent statutory audit could succeed.

These great articles can help any small firm attorney prepare for tax season and reduce their risk of an audit:

The majority observed that it was for the plaintiffs to plead their case as they saw fit and the claim focused entirely on an audit report that was prepared in Toronto by an Ontario - based defendant — connections that were sufficient to found jurisdiction in Ontario.

She has experience working with clients prepare for the General Data Protection Regulation, including audits of data processing activities and diligence of vendor agreements.

Is Your Firm Prepared for an Unannounced Audit?

When assessments are issued, we assist to prepare notices of objection, make access to information requests, make submissions to relevant government officials, including competent authority, provide advice for statutory audits and when necessary, engage in litigation at all levels of court.