by KW Posts | Mar 16, 2023 | Auditing, monitoring, and other "checking", Risk assessment
Enhancements to the Department of Justice Policy on Voluntary Self-disclosure On February 22, 2023 the United States Department of Justice (DOJ) announced a policy, effective immediately, to provide a nationwide standard for how the U.S. Attorney’s Office (USAO) is to...
by kwalker | Jun 25, 2018 | Auditing, monitoring, and other "checking", Uncategorized
An often useful but not always used self-assessment tool is to include in an audit interview questions to determine if employees have sufficient knowledge of C&E program requirements and resources. Knowledge questions – as these might be called – are intended to...