Government Contracts & Investigations

FEBRUARY 29, 2024

28] DCAA Audit Guidance Chapter 6 of the DCAM, Incurred Cost Audit Procedures, includes detailed guidance for evaluating the reasonableness of compensation costs. 28] DCAA Audit Guidance Chapter 6 of the DCAM, Incurred Cost Audit Procedures, includes detailed guidance for evaluating the reasonableness of compensation costs.

Price 52

Price Government Contracts Government Government 52

Capital Edge Consulting

SEPTEMBER 24, 2024

The following are subject matter areas that represent critical timekeeping internal controls. This inquiry aims to determine how an employee records overtime, which will be evaluated for consistency in costs (overtime). Inadequate recordkeeping can lead to low rankings in an audit or even worse: loss of contract.

Accountability 52

Accountability Internal Control Distribution Consulting 52

Capital Edge Consulting

SEPTEMBER 24, 2024

The following are subject matter areas that represent critical timekeeping internal controls. This inquiry aims to determine how an employee records overtime, which will be evaluated for consistency in costs (overtime). Inadequate recordkeeping can lead to low rankings in an audit or even worse: loss of contract.

Accountability 52

Accountability Internal Control Distribution Consulting 52

Capital Edge Consulting

SEPTEMBER 24, 2024

The following are subject matter areas that represent critical timekeeping internal controls. This inquiry aims to determine how an employee records overtime, which will be evaluated for consistency in costs (overtime). Inadequate recordkeeping can lead to low rankings in an audit or even worse: loss of contract.

Accountability 52

Accountability Internal Control Distribution Consulting 52

Capital Edge Consulting

SEPTEMBER 11, 2024

The following are subject matter areas that represent critical timekeeping internal controls. This inquiry aims to determine how an employee records overtime, which will be evaluated for consistency in costs (overtime). Inadequate recordkeeping can lead to low rankings in an audit or even worse: loss of contract.

Accountability 52

Accountability Internal Control Distribution Consulting 52

Capital Edge Consulting

AUGUST 2, 2024

The following are subject matter areas that represent critical timekeeping internal controls. This inquiry aims to determine how an employee records overtime, which will be evaluated for consistency in costs (overtime). Inadequate recordkeeping can lead to low rankings in an audit or even worse: loss of contract.

Accountability 52

Accountability Internal Control Distribution Consulting 52

Capital Edge Consulting

SEPTEMBER 4, 2024

The following are subject matter areas that represent critical timekeeping internal controls. This inquiry aims to determine how an employee records overtime, which will be evaluated for consistency in costs (overtime). Inadequate recordkeeping can lead to low rankings in an audit or even worse: loss of contract.

Accountability 52

Accountability Government Government Internal Control 52

Capital Edge Consulting

AUGUST 23, 2024

The following are subject matter areas that represent critical timekeeping internal controls. This inquiry aims to determine how an employee records overtime, which will be evaluated for consistency in costs (overtime). Inadequate recordkeeping can lead to low rankings in an audit or even worse: loss of contract.

Accountability 52

Accountability Internal Control Distribution Consulting 52

Capital Edge Consulting

AUGUST 14, 2024

The following are subject matter areas that represent critical timekeeping internal controls. This inquiry aims to determine how an employee records overtime, which will be evaluated for consistency in costs (overtime). Inadequate recordkeeping can lead to low rankings in an audit or even worse: loss of contract.

Accountability 52

Accountability Internal Control Distribution Consulting 52

Capital Edge Consulting

AUGUST 14, 2024

The following are subject matter areas that represent critical timekeeping internal controls. This inquiry aims to determine how an employee records overtime, which will be evaluated for consistency in costs (overtime). Inadequate recordkeeping can lead to low rankings in an audit or even worse: loss of contract.

Accountability 52

Accountability Internal Control Distribution Consulting 52

Capital Edge Consulting

AUGUST 14, 2024

The following are subject matter areas that represent critical timekeeping internal controls. This inquiry aims to determine how an employee records overtime, which will be evaluated for consistency in costs (overtime). Inadequate recordkeeping can lead to low rankings in an audit or even worse: loss of contract.

Accountability 52

Accountability Internal Control Distribution Consulting 52

Capital Edge Consulting

FEBRUARY 6, 2024

The following are subject matter areas that represent critical timekeeping internal controls. This inquiry aims to determine how an employee records overtime, which will be evaluated for consistency in costs (overtime). Inadequate recordkeeping can lead to low rankings in an audit or even worse: loss of contract.

Negotiation 52

Negotiation Accountability Internal Control Distribution 52

Capital Edge Consulting

JULY 2, 2024

The following are subject matter areas that represent critical timekeeping internal controls. This inquiry aims to determine how an employee records overtime, which will be evaluated for consistency in costs (overtime). Inadequate recordkeeping can lead to low rankings in an audit or even worse: loss of contract.

Contract 52

Contract Accountability Internal Control Distribution 52

Capital Edge Consulting

JULY 2, 2024

The following are subject matter areas that represent critical timekeeping internal controls. This inquiry aims to determine how an employee records overtime, which will be evaluated for consistency in costs (overtime). Inadequate recordkeeping can lead to low rankings in an audit or even worse: loss of contract.

Contract 52

Contract Accountability Internal Control Distribution 52

Capital Edge Consulting

JANUARY 19, 2024

The following are subject matter areas that represent critical timekeeping internal controls. This inquiry aims to determine how an employee records overtime, which will be evaluated for consistency in costs (overtime). Inadequate recordkeeping can lead to low rankings in an audit or even worse: loss of contract.

Accountability 52

Accountability Internal Control Distribution Consulting 52

Capital Edge Consulting

MARCH 20, 2024

The following are subject matter areas that represent critical timekeeping internal controls. This inquiry aims to determine how an employee records overtime, which will be evaluated for consistency in costs (overtime). Inadequate recordkeeping can lead to low rankings in an audit or even worse: loss of contract.

Accountability 52

Accountability Internal Control Distribution Consulting 52

Capital Edge Consulting

MAY 10, 2024

The following are subject matter areas that represent critical timekeeping internal controls. This inquiry aims to determine how an employee records overtime, which will be evaluated for consistency in costs (overtime). Inadequate recordkeeping can lead to low rankings in an audit or even worse: loss of contract.

Price 52

Price Government Contracts Government Government 52

Capital Edge Consulting

JUNE 13, 2024

The following are subject matter areas that represent critical timekeeping internal controls. This inquiry aims to determine how an employee records overtime, which will be evaluated for consistency in costs (overtime). Inadequate recordkeeping can lead to low rankings in an audit or even worse: loss of contract.

Accountability 52

Accountability Internal Control Distribution Consulting 52

Government Contracts Legal Forum

AUGUST 9, 2024

Government contractors should evaluate whether to voluntarily disclose criminal wrongdoing once detected and throughout any internal investigation as facts are developed. Second, cooperation includes sharing all facts from an internal investigation and preserving relevant evidence. million in kickbacks from subcontractors.

Evaluation 52

Evaluation Government Contracts Ethics Government 52

Open Contracting Partnership

DECEMBER 4, 2024

There are specific dashboards that analyze prices on the central e-catalog , medical procurement , buyer evaluations , Energy Services Company (ESCO) procurement, or internal auditing practices. Almost a decade after its inception, Ukraine’s Prozorro system remains at the forefront of procurement transformation and innovation.

Public Procurement 67

Public Procurement Procurement E-procurement Buyers 67

Capital Edge Consulting

SEPTEMBER 22, 2023

The following are subject matter areas that represent critical timekeeping internal controls. This inquiry aims to determine how an employee records overtime, which will be evaluated for consistency in costs (overtime). Inadequate recordkeeping can lead to low rankings in an audit or even worse: loss of contract.

Accountability 52

Accountability Internal Control Distribution Consulting 52

Government Contracts & Investigations

JANUARY 31, 2024

The 2015 Proposed Rule required that investment advisers engage in risk-based evaluations of its clients to determine the AML/CFT risks they pose. The United States Department of the Treasury has announced that it is working to address what it perceives as money laundering risks associated with investment advisers.

Internal Control 52

Internal Control Finance Corruption Evaluation 52

Government Contracts Legal Forum

AUGUST 9, 2024

As the Department of Energy’s (“DOE”) Loan Programs Office (“LPO”) continues to finance clean energy manufacturing and deployment in the United States, the recent announcement by the DOE’s Office of Inspector General’s (“DOE OIG”) that it intends to scrutinize LPO’s due diligence process increases the risk to program applicants.

Internal Control 52

Internal Control Evaluation Finance Manufacturing 52