Sentences with phrase «time during an audit»

Not exact matches

This can cause headaches and audits during tax - time.

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.

During a sales - tax audit, we wound up having to pay $ 1,000 — but the auditor was helpful, too, by taking some extra time to show us how to avoid mistakes in the future.»

A few times during the session Kogan made a point of arguing that data audits are essentially useless for catching bad actors — claiming that anyone who wants to misuse data can simply put a copy on a hard drive and «store it under the mattress».

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.

There was plenty of time during the course of the audit to undertake such an analysis.

«Based on declining whistleblower activity over time, and other observations to date, we expect we will see this non-compliance rate decline further as we complete the final tranche of audits during 2018 - 19.»

Complaints received at other times during the year will be considered for the best approach to evaluation, which may be with the next scheduled annual audit.

«By the time we entered tranche two of our program, a much larger group, it was around 60 per cent... Based on declining whistle - blower activity over time, and other observations to date, we expect we will see this non-compliance rate decline further as we complete the final tranche of audits during 2018 - 19.»

An audit was conducted on food and beverage television advertisements broadcast in five major Australian cities during children's programming time from 1st September 2010 to 31st October 2010.

The agency continued paying for advertising during that time period «without any analysis of specific goals or modification of outreach efforts,» DiNapoli's audit found.

During his radio show on Tuesday, Mayor Noam Bramson commented publicly for the first time on the findings of the Office of the State Comptroller (OSC) Audit of the New Rochelle Industrial Development Agency, first reported by Talk of the Sound.

Yost's audit also found that the ECOT provided no documentation to show students that were engaged in learning during the time claimed for payment.

The audit also noted that district was not using state test scores in teacher evaluations during the 11 - year period reviewed and that the district's contract with the teachers union at the time did not allow for it.

It is crucial that all charter leaders fulfill all training requirements on time and to keep full documentation of compliance so that charter schools are prepared to disclose this information during each annual audit.

During a presentation regarding HSAs I was informed the IRS can audit one for an indefinite period of time.

(e) The Treasurer shall collect and receive all monies due or belonging to the Club; monies shall be deposited in a bank approved by the Board, in the name of the Club; the books shall at all times be open to inspection of the Board; at the annual meeting, there shall be a written and verbal account of all monies received and expended during the previous fiscal year including every item of receipt or payment not before reported; condition of the Club's finances shall be published quarterly in the newsletter; more frequent reports may be made to members of the Board by mail or other approved method of communication; send dues notices; maintain membership list; update Corresponding Secretary annually of members in good standing; the Board of Directors shall appoint a committee of three members (excluding the Treasurer) to audit the books annually, with the Treasurer available to answer questions; in case of resignation of the Treasurer during the year the books will be audited in the same manner; the Treasurer shall be bonded in such amount as the Board of Directors shall determine; and carry out such other duties as are prescribed in these by - laws.

He lived in Paris for 6 months during which time he visited the Louvre Museum every day and audited classes at the Académie de la Grande Chaumière.

The forms filed by Buckingham to the regulator during the material times were audited by the accounting firm of Miller Bernstein.

Identified that Audit time would increase from 1 day to 3 days providing staff time to review and audit time entry records before checks are issued which avoids processing of approximately $ 857,708 in payroll errors during the first year of implementaAudit time would increase from 1 day to 3 days providing staff time to review and audit time entry records before checks are issued which avoids processing of approximately $ 857,708 in payroll errors during the first year of implementaaudit time entry records before checks are issued which avoids processing of approximately $ 857,708 in payroll errors during the first year of implementation.

• Issued room keys or cards to guests and provided them with information on how to use them • Ascertained that front desk area is properly cleaned and maintained at all times to project a positive image of the hotel • Oversaw cash handling and accounting procedures, and provided assistance with audits during assigned shifts • Resolvde guests» complaints in a prompt manner to ensure satisfaction and return business

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 this time, Mr. McCarthy travelled extensively and conducted financial and operational audits of various GE businesses.