Sentences with phrase «regular audits»

"Regular audits" refers to the process of thoroughly examining and reviewing financial records, information, or procedures at regular intervals to ensure accuracy, compliance, or detect any potential issues or errors. Full definition
Trained professionals can be brought in to conduct regular audits of the research results and ensure that no worthwhile inventions are inadvertently neglected or lost.
He / she is also responsible for conducting regular audits.
Government agencies perform regular audits of independently licensed escrow companies.
These standards include being registered and licensed with the regulatory body, undergoing regular audits, communicating certain changes of service to their clients, and more.
• Proven ability to ensure delivery of executive quality customer care via regular audits based on the processing of customer's feedback and complaints.
Apart from the need to be licensed, regulated forex brokers are also required to submit regular audits in order to ensure that they meet the regulatory requirements and industry standard.
If not, start by implementing systems and standard operating procedures, establishing a regular meeting schedule, and performing regular audits.
Conducted regular audits and provided users with information to perform data clean up.
When seeking out certified organic foods such as Inglewood Organic Chicken, you can be sure that we meet the highest standards of organic; verified with regular audits by ACO to ensure our farm is meeting these requirements.
Follows industry standards for quality assurance such as Good Manufacturing Processes (GMP) certifications and have compliance to these standards with regular audits by an independent third - party agency.
Those companies and consultancies joining the scheme will be assessed for membership through regular audits as well as evidencing best practice on sight of policies and references.
The second is Canadian law societies held they already undertake regular audits of member activities to ensure lawyers are complying with «no - cash» and «know - your - client» rules to identify and avoid fraudulent and illegal activity.
Refraining from auditing may result in saving a small amount, but it is important to mention that the companies that submit regular audit reports have better reputation in the eyes of banks.
Conducted regular audits for the store section to review inventory stock, and prepared a list of groceries required per week
All vendors pass regular audits to ensure that all products are being manufactured in a socially responsible way... — Joe Fresh (@JoeFresh) April 24, 2013
Catching employee theft can be tricky, so it's important to have checks in place to catch it as quickly as possible, including regular audits, reconciling statements, or assigning multiple employees to tasks.
Liberal Leader Justin Trudeau will have his MPs and senators publicly post their travel and hospitality expenses online, is proposing regular audits of the Senate and the House of Commons every three years and is pushing to open the secretive Board of Internal Economy which oversees MPs spending and administration of their office.
The measure rejected by Cuomo and New Jersey Gov. Chris Christie on Saturday would have imposed regular audits, created a new inspector general and made other changes to clean up the troubled agency.
Other bills include developing funding incentives for people who create more efficient spill cleanup technologies, requiring clean up crews respond to spills within two hours of their occurence, and demanding regular audits of container ship and tanker pilots.
Cold, hard and correct information can only come from regular audits.
Preformed regular audits on corporate documents in order to ensure that all documents are accurate
Conduct regular audits for improvement of the sales department.
The USM platform's FIM feature performs regular audits on files (ePHI, security configuration, or other sensitive files) to identify any unanticipated or unauthorized changes that could be an attack or create a misconfiguration that opens new vulnerabilities.
The KYC rules are enforced through regular audits by the Mutual Fund Dealers Association and the Investment Industry Regulatory Organization of Canada, the bodies that license most advisors in Canada.
Well, every company is thoroughly supervised and regulated through regular audits to check for financial discrepancies and malpractices.
Conway notes that law societies already undertake regular audits of member activities to ensure lawyers are complying with the «no cash» and «know your client» rules.
Timesheet fraud can usually be caught quickly via regular audits and review of employee schedules, and strict policies regarding timesheet submissions and changes.
The team has also expressed the wish to make the Tether platform fully transparent with regular audits.
These schools must also demonstrate they are fiscally sound and must undergo regular audits of performance and operations.
Regular audit reports conducted by an independent auditor are submitted to CySEC to ensure full compliance of all regulatory requirements.
Brokers are required to submit regular audits to verify their compliance on their capital adequacy ratio.
- Members of the National Foundation for Credit Counseling (NFCC) adhere to strict standards and regular audits for data security, counselor accreditation and customer service.
Loblaw said it set vendor standards to ensure that products are made «in a socially responsible way» and conducts regular audits.
«Our apps and activity on Facebook have been subject to regular audits and reviews with the company,» a CubeYou spokeswoman said.
Coinfloor is a custodian of client bitcoins and we believe that we must set the industry standard for transparency and regular audits.
ISO 9001:2008 Certification and regular audits by QAI for organic product processing is proof of the importance we place on Quality Control.
They allow for more transparency in the form of regular audits and the release of documents to the public, as well as a closer look at decisions made by officials in the agency.
«I would like to know that the OMB is doing a regular audit of its contracts,» Rosenthal said.
Comprehensive campaign finance reform in New York, Mahoney writes, must also include closing the loophole on «housekeeping» contributions to party committees, setting up regular audits of candidate's campaign accounts, and giving stronger enforcement power to the state's toothless Board of Elections.
ISO 9001:2008 Certification and regular audits by QAI for organic product processing is proof of the importance we place on Quality Control.
Neither a regular audit nor the larger Talent Scouts Committee shall be required for the Governing Committee to take action in cases of plagiarism, copyright infringement, or misrepresentation.
Once an asset is deployed, Asset Management Software records all maintenance activity and enables the concerned authority to perform regular audits, right until asset retirement.
-RRB-, with a focus on all reaching standards through different pathways and regular audits of how different groups of students are being served in different schools and district programs.
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