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Medicaid fraud demo program falters in Orange 22 Nov 2009 15:35 GMT
... this time, county officials planned to have audited 25 businesses they targeted through an initial ... empowering them to root out Medicaid waste, fraud and abuse, a job that only state ...
Investors, beware: Audits won't protect you from the likes of Madoff 14 Nov 2009 16:17 GMT
... Last week, David Friehling, the auditor who had purportedly handled Bernie Madoff's books ... his auditing work, or lack thereof. securities fraud, investment adviser fraud, false filings with the ...
ACFE Warns on Changing Sarbanes-Oxley Audit Rules 16 Nov 2009 17:55 GMT
... ACFE Warns on Changing Sarbanes-Oxley Audit Rules November 12, 2009 (SmartPros) A measure ... would lead to a higher incidence of fraud and an increase in the amount of ...
CBI arrests Satyam`s internal audit head Gupta 21 Nov 2009 14:31 GMT
... The CBI on Saturday arrested Satyam's internal audit head V S Prabhakar Gupta for allegedly ... file a second chargesheet in the multi-crore fraud at the IT firm. The CBI spokesman ...
County auditor laments lack of better oversight 21 Nov 2009 06:35 GMT
... County Controller Mark Patrick Flaherty issued an audit this week citing a human services contractor ... either misused, misappropriated or sometimes stolen in fraudulent schemes, said Mr. Flaherty. Marc Cherna, director ...

HOWTO: Loan Audits and Qualified Attorneys 17 Nov 2009 16:51 GMT
... Inc. I basically got into the loan audit business as a means to save my ... many of you are starting-by researching the fraud in my own two WAMU loans. My ...
CBI arrests Satyam's internal audit head Prabhakar Gupta 21 Nov 2009 14:12 GMT
... The CBI on Saturday arrested Satyam's internal audit head V S Prabhakar Gupta for allegedly ... file a second chargesheet in the multi-crore fraud at the IT firm. The CBI spokesman ...
CBI arrests Mahindra Satyam`s audit head 21 Nov 2009 17:31 GMT
... Investigation on Saturday arrested Mahindra Satyam's internal audit head VS Prabhakar Gupta for his alleged ... his alleged involvement in the multi-crore accounting fraud in Satyam Computer. Gupta, who is senior ...
CBI arrests Mahindra Satyam's audit head 21 Nov 2009 20:16 GMT
... Investigation on Saturday arrested Mahindra Satyam's internal audit head V S Prabhakar Gupta for his ... his alleged involvement in the multi-crore accounting fraud in Satyam Computer. Gupta, who is senior ...
Satyam's chief internal auditor held by CBI 22 Nov 2009 02:56 GMT
... Bureau of Investigation (CBI) probing the Satyam fraud case on Saturday arrested V S Prabhakar ... V S Prabhakar Gupta, head of internal audit of the erstwhile Satyam Computers. The investigating ...

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Help state track fraud in stimulus 22 Nov 2009 10:13 GMT
... money may be improperly spent due to fraud, waste and abuse. We at your Tennessee ... to collect, track and distribute all the auditing requirements Congress set for state and local ...
'We the People' demanding stimulus audit 21 Nov 2009 05:51 GMT
... the president to establish a panel to audit stimulus spending and to report back on ... back on how the administration can prevent fraud, waste, and abuse," he said. "On Monday ...
GAO uncovers fraud in disabled vets program (Yesterday) 22 Nov 2009 07:42 GMT
... GAO uncovers fraud in disabled vets program Carnegie company tops ... by disabled veterans, according to a government audit. The unnamed business was cited as the ...
General Dynamics Announces Solutions to Stop Healthcare Fraud 17 Nov 2009 17:14 GMT
... General Dynamics Announces Solutions to Stop Healthcare Fraud Next-Generation STARS Solutions Anti-fraud Software Will Help ... of revised medical policy, selecting providers/claims for audits and more. Its features, including its ad-hoc ...
Auditors say $47 billion paid in suspect claims to Medicare 15 Nov 2009 07:52 GMT
... improper payments in the $440 billion Medicare program that has been cited by government auditors as a high risk for fraud and waste for 20 years. It's not clear whether Medicare fraud is actually worsening. ...
Comptroller Credits Auditors for Catching Town Clerk Thefts 18 Nov 2009 18:14 GMT
... Comptroller Credits Auditors for Catching Town Clerk Thefts Comptroller Justin ... Justin P. Wilson. "While it's disappointing that fraud, waste and abuse sometimes occur in government, ...
In rambling speech, Auditor Salmon tells all 21 Nov 2009 09:53 GMT
... the "warrior in all of us," State Auditor Thomas M. Salmon addressed his arrest last ... I had dropped in value due to fraud and deceit. So my wife and I ...
New Continuous Auditing and Monitoring Solution Addresses Risk and Compliance Issues Across the Enterprise 17 Nov 2009 12:31 GMT
... distributor of SymSure for IDEA, a continuous auditing and monitoring solution developed to meet the ... platform, to significantly reduce compliance costs, detect fraud, improve operations and strengthen internal controls. "We ...
SenSage Announces Increased Cooperation With SAP to Drive Convergence of IT Security, Governance, Risk and Compliance Controls SenSage Continuous Monitoring & Auditing for ERP Achieves SAP Certif 18 Nov 2009 09:34 GMT
... and Compliance Controls SenSage Continuous Monitoring & Auditing for ERP Achieves SAP Certif SenSage Continuous ... and compliance professionals to detect and monitor fraudulent behavior such as failed or fraudulent transactions, ...
GAO uncovers fraud in vets program 21 Nov 2009 06:35 GMT
... GAO uncovers fraud in disabled vets program Carnegie company tops ... by disabled veterans, according to a government audit. The unnamed business was cited as the ...

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GAO uncovers fraud in disabled vets program 21 Nov 2009 06:35 GMT
... GAO uncovers fraud in disabled vets program Carnegie company tops ... by disabled veterans, according to a government audit. The unnamed business was cited as the ...
GAO uncovers fraud in disabled vets program (Today) 21 Nov 2009 06:37 GMT
... GAO uncovers fraud in disabled vets program Carnegie company tops ... by disabled veterans, according to a government audit. The unnamed business was cited as the ...
CBI arrests Satyam's internal audit head 22 Nov 2009 17:17 GMT
... The CBI on Saturday arrested Satyam's internal audit head V S Prabhakar Gupta for allegedly ... file a second chargesheet in the multi-crore fraud at the IT firm. The CBI spokesman ...
Let's Give The New Mexico Auditor Some Teeth 16 Nov 2009 19:14 GMT
... So in September, State Auditor Hector Balderas 87 government agencies in New ... help ensure those agencies aren't rife with fraud, waste and abuse. In any state that ...
Audit faults VA in letting contracts continue after Carnegie firm ineligible 21 Nov 2009 05:30 GMT
... A federal auditing agency is faulting the Department of Veterans ... SBA failed to take steps to prevent fraud and abuse in the program. "Our 10 ...