Whistleblower Network News
DECEMBER 1, 2023
Employees can anonymously raise concerns about false statements and internal control. Internal reporting becomes information valuable for enforcement action when brought to the correct agency even in cases of restrictive NDAs and company self-reporting under Dodd-Frank Whistleblower attorney Stephen M.
Public Contracting Institute
JULY 8, 2024
To effectively identify unallowable costs: Develop a comprehensive chart of accounts Implement robust internal control systems Provide regular training to accounting staff Conduct periodic internal audits Our Masters Academy: Best Practices in Government Contracting offers invaluable insights into these best practices.
Whistleblower Network News
OCTOBER 4, 2023
million to settle charges that it violated the books and records and internal controls provisions of the FCPA. 3M agreed to pay the SEC $6.5
Government Contracts & Investigations
SEPTEMBER 25, 2023
Implement policies, procedures, and internal controls. Educate personnel regarding the contractor’s obligations under TINA including the broad definition of certified cost or pricing data. Establish adequate policies, procedures, and internal controls. Reduce risk factors for audit.
Capital Edge Consulting
SEPTEMBER 24, 2024
The following are subject matter areas that represent critical timekeeping internal controls. Qualifications Does the employee have the appropriate education and experience to meet contractual, or otherwise reasonable experience expectations? Has the scope of work and related charge code has been fully conveyed to the employee?
Capital Edge Consulting
SEPTEMBER 24, 2024
The following are subject matter areas that represent critical timekeeping internal controls. Qualifications Does the employee have the appropriate education and experience to meet contractual, or otherwise reasonable experience expectations? Has the scope of work and related charge code has been fully conveyed to the employee?
Capital Edge Consulting
SEPTEMBER 24, 2024
The following are subject matter areas that represent critical timekeeping internal controls. Qualifications Does the employee have the appropriate education and experience to meet contractual, or otherwise reasonable experience expectations? Has the scope of work and related charge code has been fully conveyed to the employee?
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