Podcasts about auditors

Send us a textCheck us out at:  https://www.cisspcybertraining.com/Get access to 360 FREE CISSP Questions:  https://www.cisspcybertraining.com/offers/dzHKVcDB/checkoutGet access to my FREE CISSP Self-Study Essentials Videos:  https://www.cisspcybertraining.com/offers/KzBKKouvSecurity governance represents one of the most misunderstood yet critical components of any cybersecurity program. As we explore Domain 1.3 of the CISSP exam, we unpack how proper governance creates accountability and structure that protects both your organization and your career.We begin with a startling real-world example: the "Red November" campaign, where Chinese state-sponsored hackers exploited vulnerable internet-facing appliances and VPNs across defense, aerospace, and government sectors for a full year. This sophisticated operation highlights why casual approaches to security governance leave organizations exposed to devastating attacks.Security governance isn't merely a theoretical concept – it's a practical framework that defines who's responsible for what across your security landscape. We break down the crucial roles every organization must establish: from Senior Managers who hold ultimate responsibility, to Data Owners who classify information, to Data Custodians who implement protections, and the often-overlooked role of Auditors who verify everything works as intended. Understanding these distinctions protects security professionals from becoming scapegoats when incidents occur.The real value emerges when we examine how security control frameworks like NIST CSF, ISO 27001, and CRI provide structured approaches to managing risk. These aren't one-size-fits-all solutions, but rather customizable blueprints that help you systematically identify, implement, and monitor security measures appropriate to your specific needs. Framework mapping allows you to align multiple requirements efficiently, making compliance less burdensome and more effective.Finally, we demystify the concepts of due care and due diligence – the practical actions that demonstrate you've taken reasonable steps to protect your organization. These aren't just legal defenses; they're the fundamental building blocks of a mature security program that aligns with business objectives while meaningfully reducing risk.Whether you're preparing for the CISSP exam or building a more robust security program, this episode provides the practical knowledge you need to implement effective security governance that executives will support and auditors will approve.Support the showGain exclusive access to 360 FREE CISSP Practice Questions delivered directly to your inbox! Sign up at FreeCISSPQuestions.com and receive 30 expertly crafted practice questions every 15 days for the next 6 months—completely free! Don't miss this valuable opportunity to strengthen your CISSP exam preparation and boost your chances of certification success. Join now and start your journey toward CISSP mastery today!

Significant developments are underway at the PCAOB. In this episode, we provide an overview on the latest changes, what's on the horizon, and the potential implications for preparers. Our guest is Brian Croteau, PwC's US Chief Auditor, who leads our team that follows all things PCAOB. In this episode, we discuss: 3:14 – A historical perspective on the PCAOB10:01 – Leadership changes at the SEC and PCAOB21:05 – Standard setting projects and priorities33:05 – Standard setting related to emerging technologies (e.g., AI, crypto)37:28 – Potential changes to the PCAOB's inspection program Be sure to follow this podcast on your favorite podcast app and subscribe to our weekly newsletter to stay in the loop. About our guest Brian Croteau is the US Chief Auditor. He oversees the establishment and maintenance of PwC's audit policies and practices, leads efforts to directly support PwC's audit quality objectives, and plays a key role in the monitoring and assessment of audit quality. He also leads the firm's efforts related to its relationship with the PCAOB, including supporting all aspects of the PCAOB's inspection process. Brian currently serves as a member of the PCAOB's Standards and Emerging Issues Advisory Group (SEIAG) and the SEIAG's Emerging Issues in Auditing subcommittee. Prior to rejoining PwC, he served as the Deputy Chief Accountant of the Professional Practice Group within the Office of the Chief Accountant at the SEC where he played a key role in the SEC's oversight of the activities of the PCAOB, managed the resolution of auditor independence issues and ethical matters, and monitored audit and independence standard setting internationally. About our guest host Diana Stoltzfus is a partner in the National Office who helps to shape PwC's perspectives on regulatory matters, responses to rulemakings and policy development, and implementation related to significant new rules and regulations. Prior to rejoining PwC, Diana was the Deputy Chief Accountant in the Office of the Chief Accountant (OCA) at the SEC where she led the activities of the OCA's Professional Practices Group. Transcripts available upon request for individuals who may need a disability-related accommodation. Please send requests to us_podcast@pwc.comDid you enjoy this episode? Text us your thoughts and be sure to include the episode name.

Auditors are billed as carbon market watchdogs. But conflicts of interest may undermine their credibility. --- The voluntary carbon market is poised for rapid growth, with airlines soon required to use offsets for international flights and pressure building on other industries to follow suit. But recent studies show many offsets fail to deliver real climate benefits, raising doubts about their credibility. Independent offset auditors are promoted as the guarantors of trust, yet their role is shaped by systemic conflicts of interest that make true accountability difficult. Former EPA enforcement chief Cynthia Giles and Penn Law’s Cary Coglianese explore the flaws at the heart of offset auditing—and what they could mean for the future of the offset industry. Cynthia Giles was the senate-confirmed head of EPA’s enforcement office all eight years of the Obama administration. She wrote a book about making environmental rules more effective, titled Next Generation Compliance: Environmental Regulation for the Modern Era, published by Oxford University Press. During the Biden administration she worked on climate regulations as a senior advisor in the Air office. Cary Coglianese is the Edward B. Shils Professor of Law and Professor of Political Science at the University of Pennsylvania Carey Law School, where he is also the founding director of the Penn Program on Regulation. He has taught and studied environmental and regulatory law and policy for more than thirty years, and is a member of the advisory committee for the university’s Penn Climate initiative as well as the Water Center at Penn. Related Content: The Crisis of Confidence in Voluntary Carbon Offsets https://kleinmanenergy.upenn.edu/commentary/podcast/the-crisis-of-confidence-in-voluntary-carbon-offsets/ Has Europe’s Emissions Trading Scheme Taken Away a Country’s Ability to Reduce Emissions? https://kleinmanenergy.upenn.edu/research/publications/has-europes-emissions-trading-scheme-taken-away-a-countrys-ability-to-reduce-emissions/ Third-Party Auditing Cannot Guarantee Carbon Offset Credibility https://papers.ssrn.com/sol3/papers.cfm?abstract_id=5345783 Auditors Cannot Save Carbon Offsets https://www.science.org/doi/10.1126/science.ady4864 Energy Policy Now is produced by The Kleinman Center for Energy Policy at the University of Pennsylvania. For all things energy policy, visit kleinmanenergy.upenn.edu.See omnystudio.com/listener for privacy information.

HITM: Our Home for Every Horse sanctuary is called Abiding Sunday and Johanne Gentlebread stops by to tell us all about it. Plus, the Auditors share their positives for the week and other fun stuff for a Monday. Listen in…AUDITOR POST SHOW (for everyone): Ashley stops by to talk about something fun she did over the weekend. HORSES IN THE MORNING Episode 3780 – Show Notes and Links:Hosts: Jamie Jennings of Flyover Farm and Glenn the GeekTitle Sponsor: WERM FlooringPic Credit: Abiding Sunday and Jamie and AceGuest: Johanne Gentlebread from Abiding Sunday | Sponsor a MareLink: A Home for Every HorseAdditional support for this podcast provided by: Equine Network and Listeners Like YouTime Stamps:8:30 - Daily Whinnies20:50 - Johanne Gentlebread39:20 - Positive Things55:00 - Auditor Post Show

HITM: Our Home for Every Horse sanctuary is called Abiding Sunday and Johanne Gentlebread stops by to tell us all about it. Plus, the Auditors share their positives for the week and other fun stuff for a Monday. Listen in…AUDITOR POST SHOW (for everyone): Ashley stops by to talk about something fun she did over the weekend. HORSES IN THE MORNING Episode 3780 – Show Notes and Links:Hosts: Jamie Jennings of Flyover Farm and Glenn the GeekTitle Sponsor: WERM FlooringPic Credit: Abiding Sunday and Jamie and AceGuest: Johanne Gentlebread from Abiding Sunday | Sponsor a MareLink: A Home for Every HorseAdditional support for this podcast provided by: Equine Network and Listeners Like YouTime Stamps:8:30 - Daily Whinnies20:50 - Johanne Gentlebread39:20 - Positive Things55:00 - Auditor Post Show

I recorded this episode at Barracuda TechSummit25 in Alpbach, Austria, a mountain village that looks like a postcard and hosts some of the most grounded security conversations you will hear all year. My guest is Richard Flanders, Commercial Director at Aura Technology, a managed service provider on the south coast of England that supports public sector organisations and tightly regulated commercial clients. Richard arrived as part of Barracuda's Partner Advisory Board, which means he spends as much time feeding customer reality back into product teams as he does comparing notes with peers in the hallway. We talk through his first TechSummit experience and why the event's focus on hands-on engineering matters for MSPs who live in the weeds of configuration, policy, and response. Richard shares early thoughts on Barracuda's secure edge service and the continued maturation of XDR, but the heart of our chat is the pressure he sees on customers. Compliance is no longer a side quest. ISO 27001, Cyber Essentials Plus, supply chain reporting, and new European rules are shaping budgets and expectations. Boards want proof. Auditors want evidence. Buyers want to know a supplier chose fit-for-purpose tools. That makes documentation, contracts, and the ability to show your working as important as the tech itself. We also get into the human side. In a world that loves point solutions, many teams are tired of alert noise and tool sprawl. Richard explains why a single, coherent view helps his engineers move faster and train better, and why MSPs are leaning into prevention-focused workflows rather than waiting for the next fire. He is candid about the conversations no one enjoys, like end-of-life systems that keep a legacy app alive, and the need for tougher stances when risk sits outside an acceptable boundary. AI comes up too, without the hype. Aura is hiring a Head of AI and Automation, standing up a private AI platform, and committing to ship a handful of small, useful apps for customers in the year ahead. The lens is productivity and safety, with an emphasis on teaching teams how to question outputs and rethink everyday tasks. Add in security awareness training, phishing simulations, and tabletop exercises, and you start to see a culture shift from annual tick-boxes to regular, lived practice. There is a lovely moment of serendipity in here as well. Richard's first conversation on day one was with another partner from Pune, the same city where Aura runs its network operations. They swapped ideas on automation and integration that might never have surfaced on a video call. That is the value of getting people in a room together, especially when the room happens to be carved into the side of a mountain. If you work with an MSP, this episode will help you ask better questions. If you are an MSP, you will recognise the balance Richard describes. Pick the right controls for the risks you actually face. Prove what you do. Keep training. And give your teams a single place to see what matters, so the next incident stays small. ********* Visit the Sponsor of Tech Talks Network: Land your first job  in tech in 6 months as a Software QA Engineering Bootcamp with Careerist https://crst.co/OGCLA

The Institute of Internal Auditors Presents: All Things Internal Audit TechSponsored by DataSnipper In this companion episode to the Internal Audit: The Catalyst for Strong AI Governance Global Best Practices linked in the show notes, Mike Levy sits down with Vidya Peters, CEO of DataSnipper, to discuss how AI is reshaping audit work and how internal auditors can lead the charge. They discuss real-world leadership lessons, pitfalls in AI adoption, and practical steps for auditors looking to evolve with emerging technologies. HOST:Mike Levy, CIA, CRMA, CISSPCEO, Cherry Hill Advisory GUEST:Vidya PetersCEO, DataSnipper KEY POINTS: Introduction [00:00–00:00:23] AI's Rapid Evolution in Audit [00:00:38–00:02:38] Balancing Change Management With Innovation [00:02:46–00:05:13] Embedding GenAI into Auditor Workflows [00:05:21–00:07:50] Governance Missteps and Shadow AI [00:08:27–00:10:54] Auditors as Advisors in AI Governance [00:11:03–00:11:37] Compliance and Regulatory Considerations [00:11:38–00:12:34] The Future of Agentic AI in Audit [00:13:16–00:14:47] Resource Shortages and Doing More with Less [00:15:20–00:16:05] Audit Under Siege: Talent, Regulation, Quality [00:16:12–00:17:51] Why AI Won't Replace Auditors [00:18:07–00:19:59] Three Waves of AI Change in Audit [00:20:20–00:21:07] What Auditors Should Do to Prepare [00:21:19–00:22:53] Final Advice for Auditors [00:23:35–00:24:50] IIA RELATED CONTENT:  Interested in this topic? Visit the links below for more resources: 2025 IGNITE Conference Global Best Practices: Internal Audit: The Catalyst for Strong AI Governance Knowledge Centers: Artificial Intelligence Course: Leveraging Artificial Intelligence in Internal Audit Tools: Artificial Intelligence 101 for Internal Auditors Webinar: Demystifying Artificial Intelligence Internal Auditor Magazine: A Guide to GenAI Visit The IIA's website or YouTube channel for related topics and more. Follow All Things Internal Audit: Apple PodcastsSpotify LibsynDeezer

Legislative auditors report "lack of oversight" in USU executive spending --  Utah Division of Water Resources announced a statewide series of "Water Talks"  

The Institute of Internal Auditors Presents: All Things Internal Audit In this episode, Carey Blakeman talks with Doris Myles about why influence can be more powerful than authority in internal auditing. Doris shares lessons from more than 20 years leading audits across global organizations and mission-driven institutions, emphasizing relationship mapping, knowing your audience, storytelling, and building trust well before an audit begins. HOST:Carey Blakeman, CIA, CPADirector of Corporate Governance Engagement, The IIA GUEST:Doris Myles, CIA, CPA, CITPDirector of Internal Audit, St. Jude Children's Research Hospital KEY POINTS: Introduction [00:00–00:00:22] Evolving Leadership Styles [00:00:32–00:02:05] Influence vs. Authority in Internal Audit [00:02:08–00:03:53] Relationship Mapping and Building Trust [00:04:11–00:06:11] Communication Mistakes Auditors Make [00:07:21–00:08:29] Essential Soft Skills for Auditors [00:08:46–00:11:14] Storytelling to Build Confidence and Influence [00:10:45–00:11:14] Leading Through Transformation [00:11:55–00:15:33] Building Influence Across Departments [00:15:41–00:17:55] Final Advice: Mastering the Art of Storytelling [00:18:31–00:19:32] IIA RELATED CONTENT:  Interested in this topic? Visit the links below for more resources: 2025 Enterprise Risk Management Virtual Conference 'Mastering Soft Skills In Internal Audit,' All Things Internal Audit Podcast Communication Skills for Auditors: Interviewing and Negotiating Course Talent Management: Recruiting, Developing, Motivating, and Retaining Great Team Members Practice Guide IIA's Internal Audit Competency Framework Volunteer with your local IIA Chapter and Affiliates Visit The IIA's website or YouTube channel for related topics and more. Follow All Things Internal Audit: Apple PodcastsSpotify LibsynDeezer

With the second stated focus of the DOGE team involving compensation – one would imagine that unlawful double-dipping practices (if any exist) would be something that would be in focus.

John Maytham speaks to Sikonathi Mantshantsha, News24 investigative journalist, who has been closely tracking these developments and the dangerous web of contracts and cover-ups surrounding the killings – he discusses the auditors who are being targeted. Presenter John Maytham is an actor and author-turned-talk radio veteran and seasoned journalist. His show serves a round-up of local and international news coupled with the latest in business, sport, traffic and weather. The host’s eclectic interests mean the program often surprises the audience with intriguing book reviews and inspiring interviews profiling artists. A daily highlight is Rapid Fire, just after 5:30pm. CapeTalk fans call in, to stump the presenter with their general knowledge questions. Another firm favourite is the humorous Thursday crossing with award-winning journalist Rebecca Davis, called “Plan B”. Thank you for listening to a podcast from Afternoon Drive with John Maytham Listen live on Primedia+ weekdays from 15:00 and 18:00 (SA Time) to Afternoon Drive with John Maytham broadcast on CapeTalk https://buff.ly/NnFM3Nk For more from the show go to https://buff.ly/BSFy4Cn or find all the catch-up podcasts here https://buff.ly/n8nWt4x Subscribe to the CapeTalk Daily and Weekly Newsletters https://buff.ly/sbvVZD5 Follow us on social media: CapeTalk on Facebook: https://www.facebook.com/CapeTalk CapeTalk on TikTok: https://www.tiktok.com/@capetalk CapeTalk on Instagram: https://www.instagram.com/ CapeTalk on X: https://x.com/CapeTalk CapeTalk on YouTube: https://www.youtube.com/@CapeTalk567 See omnystudio.com/listener for privacy information.

Florida DOGE is digging into the finances of the City of Gainesville and the city-owned utility, Gainesville Regional Utilities. Auditors are looking into waste and the policy priorities of the City, to determine tax dollar expenditures counter to objectives of the State of Florida. Bielarski also updated the City's attempt to regain control of the utility, including the legality of a proposed November ballot initiative.

Welcome to Top of the Morning by Mint.. I'm Nelson John and here are today's top stories. Operation Sindoor: Modi's No-Holds-Barred Warning to Pakistan In a fiery 97-minute address in Parliament, PM Narendra Modi revealed India's retaliatory strikes after the April 22 Pahalgam terror attack that killed 26 civilians. “In 22 minutes, we responded to April 22,” he said, confirming that India bombed nine terror camps in PoK and Pakistan, followed by air raids on 13 military bases. Modi claimed Pakistan's nuclear threats were ignored and over 1,000 missiles and drones fired on May 9 were neutralized by Indian air defence. “No one in the world asked us to stop,” he stressed, countering opposition allegations of U.S. pressure. “Operation Sindoor is still on,” he warned, promising continued force against terrorism and accusing the Congress of echoing Pakistan's narrative. Trump's Trade Threat: 25% Tariffs on India? President Trump has warned that India could face tariffs up to 25% on its exports to the U.S. “India's been a good friend, but they charge more tariffs than almost any other country,” he said aboard Air Force One. The threat comes as a temporary tariff truce is set to expire on August 1, with no deal yet in place between the two nations. While countries like the UK, EU, and Japan have sealed trade pacts with the U.S., India has held back on fresh concessions. Instead, it will resume comprehensive trade talks mid-August. U.S. officials say India must open its markets further or risk losing access. Mayday at 5,000 Feet: United Airlines 787 Scare On July 25, United Airlines flight UA108 to Munich suffered a left engine failure shortly after take-off from Washington Dulles Airport. The Boeing 787-8 Dreamliner issued a Mayday alert at 5,000 feet and circled for 2 hours and 38 minutes to safely dump fuel before returning to Dulles. All passengers were safe. The incident came just a month after the Air India Dreamliner crash in Ahmedabad that killed 260 people. Days earlier, an American Airlines 737 MAX 8 also faced an emergency in Denver due to cabin smoke and a tyre-related landing gear issue. Multiple incidents now put Boeing's aircraft safety back in the spotlight. Air India Audit Uncovers 100 Safety Violations Just weeks after the fatal Flight 171 crash, the DGCA flagged 100 safety-related lapses at Air India following a detailed July audit. Among them: pilot fatigue breaches, simulator shortcomings, and inadequate route checks for high-risk airports. One major violation involved a Milan–Delhi 787 flight exceeding duty hours by over 2 hours. Auditors also found flights operating with insufficient crew and no chief pilots for the A320 and A350 fleets—signaling poor oversight. Air India has until July 30 to explain its corrective actions. With multiple show-cause notices issued, the airline's post-Tata revival now faces a credibility test amid mounting passenger concerns. Rupee Nears 87 as Dollar Demand, Trade Uncertainty Weigh The Indian rupee slid to 86.9150 per dollar, its lowest since March, before closing at 86.8150. It's now one of Asia's worst-performing currencies this year—down over 1%, alongside the Indonesian rupiah. Traders blame rising dollar demand from importers, weak foreign portfolio flows, and uncertainty around U.S.-India trade talks. Exporters who stepped in at 86.50 may only return near 87.10 levels. RBI is expected to hold rates steady at its upcoming policy meet, monitoring transmission of past measures. Globally, the dollar index neared 99 after a pro-U.S. EU trade deal. Investors now await the Fed's decision and Powell's tone for rate-cut cues. Learn more about your ad choices. Visit megaphone.fm/adchoices

SummaryIn this episode, Sean and Terry discuss the critical importance of accurate and specific documentation in healthcare, particularly in the context of E&M services and audits. They explore the challenges faced by providers in maintaining detailed records, the implications of using generic phrases, and the role of defense operatives in ensuring compliance. The conversation emphasizes the need for patient-centric documentation practices to enhance care quality and protect against audits.TakeawaysDocumentation is essential for compliance and patient care.E&M service documentation must be specific and detailed.Generic phrases in documentation can lead to audit issues.Providers should avoid lazy documentation practices.Smart phrases should be used judiciously and tailored to each patient.Patient records must reflect individual care, not just generic templates.The financial implications of documentation practices are significant.Auditors look for substance over volume in medical records.Healthcare providers must prioritize patient-centered documentation.Understanding payer guidelines is crucial for accurate billing.

Hour 3 of the Thursday Bob Rose on the State of Florida's deep look into oppressive local taxation. New Florida CFO Blaise Ingoglia, long-time friend of the Bob Rose Show, is Gov. DeSantis' budget hawk. Auditors will descend on the Gainesville, after the legislature gave the State authority to eliminate waste in local governments. How did the City spend the windfall? Making the case for eliminating property taxes, plus the morning's breaking news for 7-24-25.

Are you ready to step up your fraud detection game? Following three years of research, the AICPA's Auditing Standards Board has proposed updates to the Statement on Auditing Standards regarding auditors' responsibilities related to fraud. Get an overview of the proposal. *** This episode qualifies for nano CPE credit. Find out more at https://njcpa.org/nano. *** Resources:AICPA Seeks Comment on Proposed Update to Auditors' Responsibilities Related to FraudAccounting and auditing articles and eventsJoin the Accounting & Auditing Standards Interest Group

Coming up on the show today with Jonathan Scott: 1. Principal Auditor's Report - Discussing Ros Astengo's recent interview with the Chief Minister on Viewpoint. Fabian Picardo asked the public to be fair and consider all of the facts when reacting to the Principal Auditor's Report. 2. Sport – GBC's Louis Parral has the latest in European football and darts, and Robin Sheppard-Capurro updates on the Island Games. Kim Baglietto finishes fifth in the half marathon and announces a step back from this level. 3. Stylos Academy - Lilian Montero and her team are in the studio after a successful Dance World Cup Finals 2025 in Burgos. Gibraltar placed 15th out of 51 countries! 4. UK lowering the voting age to 16yrs old – GBC's Kev Ruiz looks at the arguments for and against 5. Nautilus Project – The marine conservation charity is running an eight week summer programme with youngsters. Interns Luke, Lucy and Lexi from Bolton are in the studio to discuss. Hosted on Acast. See acast.com/privacy for more information.

Blatant Red Flag for IRS Auditors

How can we turn great ideas into lasting social impact? In this episode of the OECD Podcast, Shayne MacLachlan speaks with Jeroen Jutte, Head of the European Social Fund Coordination Unit at the European Commission. They explore how the EU is using its flagship funding instrument to support and scale social innovation—from pilot projects in disadvantaged communities to multi-country initiatives reaching millions. With funding of over €2 billion dedicated to social innovation, the ESF+ offers a powerful model for using public investment to solve social challenges. Tune in to learn how Europe is taking ideas from the ground and turning them into lasting change. To learn more on ESF+: https://european-social-fund-plus.ec.europa.eu/en https://european-social-fund-plus.ec.europa.eu/en/social-innovation Discover the Local Development Forum: https://www.oecd.org/en/networks/oecd-local-development-forum.html Read the report Starting, Scaling and Sustaining Social Innovation: Evidence and Impact of the European Social Fund: https://www.oecd.org/en/publications/starting-scaling-and-sustaining-social-innovation_ec1dfb67-en.html Host: Shayne MacLachlan, Public Affairs and Communications Manager at the OECD Centre for Entrepreneurship, SMEs, Regions and Cities Guest: Jeroen Jutte leads the European Social Fund Plus coordination unit in the Employment, Social Affairs and Inclusion DG of the European Commission. He has also led units dealing with Romania/Bulgaria, the European Semester (EU economic governance), and one dealing with budget discharge as well as relations with the European Court of Auditors. Mr. Jutte is a macro economist by training. To learn more about the OECD, our global reach, and how to join us, go to www.oecd.org/en/about.html To keep up with latest at the OECD, visit www.oecd.org/ Get the latest OECD content delivered directly to your inbox! Subscribe to our newsletters: www.oecd.org/en/about/newsletters.html

GDP Script/ Top Stories for July 3rd Publish Date: July 3rd From the BG AD Group Studio Welcome to the Gwinnett Daily Post Podcast. Today is Thursday, July 3rd and Happy birthday to Tom Cruise I’m Peyton Spurlock and here are your top stories presented by KIA Mall of Georgia. Corps of Engineers reopening seven more Lake Lanier parks NAACP accuses Gwinnett DA of mishandling shooting case, wants AG to reopen case Gwinnett Stripers partner with TeamSmile to provide free dental exams for local underserved children Plus, Leah McGrath from Ingles Markets on sodas All of this and more is coming up on the Gwinnett Daily Post podcast, and if you are looking for community news, we encourage you to listen daily and subscribe! Break 1: 07.14.22 KIA MOG STORY 1: Corps of Engineers reopening seven more Lake Lanier parks The U.S. Army Corps of Engineers has partnered with Forsyth and Hall counties to reopen nearly all nine previously closed parks on Lake Lanier for the Fourth of July weekend. Six parks will operate under one-year agreements with the counties, while Burton Mill Park will temporarily open for the holiday weekend. This collaboration aims to provide recreational access while addressing staffing shortages that initially threatened to close 21 parks. Only two parks, Van Pugh North and South, will remain closed as hiring efforts continue to support long-term operations. STORY 2: NAACP accuses Gwinnett DA of mishandling shooting case, wants AG to reopen case A dispute has arisen over the Gwinnett DA's decision not to prosecute Alejandro Querales Morales, who shot Jalyne Evans-Jones through his door after she and her husband asked him to lower his music in August 2023. Evans-Jones, who survived with permanent injuries, and the NAACP claim the case was mishandled, citing lack of investigation and communication. The DA’s office argued there wasn’t enough evidence, pointing to a witness who claimed Evans-Jones' husband had a gun. The NAACP is urging Georgia Attorney General Chris Carr to reopen the case, alleging misconduct, though Carr’s office stated it lacks jurisdiction. Evans-Jones and her husband have also filed a civil lawsuit. STORY 3: Gwinnett Stripers partner with TeamSmile to provide free dental exams for local underserved children Underserved children in Gwinnett County will receive free dental exams and oral health education on July 8, thanks to a partnership between the Gwinnett Stripers, TeamSmile, Delta Dental, and Sun Life U.S. Held at Cooray Field, the event will feature pro athletes, mascots, and entertainment to create a fun atmosphere. Children with dental issues will be referred to TeamSmile’s Dental Home Project for long-term care. Since 2007, TeamSmile has provided over $22 million in free dental care to more than 60,000 children nationwide. We have opportunities for sponsors to get great engagement on these shows. Call 770.874.3200 for more info. We’ll be right back Break 2: STORY 4: State audit of state program for kids produced mixed results A state audit of the Georgia Family Connection Partnership, which received $30 million in funding for fiscal year 2024, revealed mixed results in improving child well-being indicators. While the program positively impacted high school graduation and teen birth rates, it showed no evidence of improvement in child abuse, low birthweight babies, or child poverty. Auditors criticized the program's decentralized model for limiting measurable impact and disagreed with the partnership’s claim that results were "promising." Established in 1991, the initiative aims to address Georgia's historically low child well-being rankings but faces challenges in demonstrating consistent statewide outcomes. STORY 5: Police: Mercedes SUV was stolen while being transported out of state Gwinnett County police are searching for a stolen 2025 matte gray Mercedes GLS with distinctive 24-inch Forgiato wheels. The SUV was last seen on June 6 when a subcontractor picked it up from a Snellville home to transport it out of state, but it never arrived. Police are seeking public assistance and encourage anyone with information to contact detectives or Crime Stoppers, which offers cash rewards for tips leading to an arrest and indictment. Break 3: And now here is Leah McGrath from Ingles Markets on sodas We’ll have closing comments after this Break 4: Ingles Markets 8 Signoff – Thanks again for hanging out with us on today’s Gwinnett Daily Post Podcast. If you enjoy these shows, we encourage you to check out our other offerings, like the Cherokee Tribune Ledger Podcast, the Marietta Daily Journal, or the Community Podcast for Rockdale Newton and Morgan Counties. Read more about all our stories and get other great content at www.gwinnettdailypost.com Did you know over 50% of Americans listen to podcasts weekly? Giving you important news about our community and telling great stories are what we do. Make sure you join us for our next episode and be sure to share this podcast on social media with your friends and family. Add us to your Alexa Flash Briefing or your Google Home Briefing and be sure to like, follow, and subscribe wherever you get your podcasts. Produced by the BG Podcast Network Show Sponsors: www.ingles-markets.com www.kiamallofga.com #NewsPodcast #CurrentEvents #TopHeadlines #BreakingNews #PodcastDiscussion #PodcastNews #InDepthAnalysis #NewsAnalysis #PodcastTrending #WorldNews #LocalNews #GlobalNews #PodcastInsights #NewsBrief #PodcastUpdate #NewsRoundup #WeeklyNews #DailyNews #PodcastInterviews #HotTopics #PodcastOpinions #InvestigativeJournalism #BehindTheHeadlines #PodcastMedia #NewsStories #PodcastReports #JournalismMatters #PodcastPerspectives #NewsCommentary #PodcastListeners #NewsPodcastCommunity #NewsSource #PodcastCuration #WorldAffairs #PodcastUpdates #AudioNews #PodcastJournalism #EmergingStories #NewsFlash #PodcastConversations See omnystudio.com/listener for privacy information.

Els dies 3 i 4 de juliol l'hotel Melià Sitges acollirà la 35ena edició del Fòrum de l'Auditoria. Celebrat ininterrompudamet a Sitges des de 1980 l'esdeveniment, organitzat pel Col·legi de Censors Jurats de Comptes de Catalunya, reunirà uns 1500 professionals que abordaran reptes del sector com l'aplicació de la Intel·ligència Artificial o la captació de talent a sectors més tecnològics. Els censors jurats i els auditors són fonamentals per a transmetre confiança en les empreses, tot i que cada cop més administracions cerquen aquest recolzament extern per verificar els seus comptes. N'hem parlat amb el president del Col·legi, Joan Vall. L'entrada El Fòrum dels Auditors manté un any més la fidelitat amb Sitges ha aparegut primer a Radio Maricel.

In an audit, election statement deficiencies can be costly. Auditors deny all claims covered by the problematic election statement, and those costs can multiply if more than one patient was affected. In this episode, Husch Blackwell's Meg Pekarske, Bryan Nowicki, and Josi Wergin discuss common reasons auditors give for denying claims based on election statement deficiencies, and how hospices can improve their election statements to try to avoid them.

This episode is sponsored by Delinea. Security and compliance concepts related to Dynamics 365 Finance and Supply Chain Management are constantly evolving, and our guest, Delinea principal software development engineer Alex Meyer, continue to work to help the community make sense of their options. Alex, a Microsoft MVP, recently presented a new webcast to the MSDW audience on native controls in D365 applications, and he joins the podcast to provide more perspective on the gaps that still exist. Auditors have become more familiar with D365 F&O solutions, Alex explains, and that means they know where to look for verification of segretation of duties. We also discuss another hot topic right now, D365 licensing and the new policies Microsoft is trying to finalize related to technical enforcement for users. Alex shares his experiences and observations thus far, including the latest known delays to Microsoft's implementation of this plan. More from Delinea: For all the latest expertise on D365 F&SCM security and compliance, as well as information on the Fastpath suite of solutions from Delinea, check out their page on MSDW: https://msdynamicsworld.com/vendor/fastpath-now-part-delinea

This week on The Audit Podcast, we're continuing our Retired CAE Summer Series with Dale Jeanes, former General Auditor (CAE) at Truist, where he spent an impressive 34 years. Dale now leads Jeanes Professional Development, where he coaches internal audit, risk management, and finance professionals.   In this episode, Dale joins the show to reflect on his career and his current work as a coach. He shares practical advice for professionals in the field, how to maintain integrity as auditors, and his take on what people often misunderstand about being a CAE.   We also explore a fun thought experiment: If Dale wrote a book about his career, what would the first and last chapters be about?   This series is all about gaining insights from those who have stepped back from the profession—and seeing things with a little more clarity.   Be sure to connect with Dale on LinkedIn.   Also, be sure to follow us on our social media accounts on LinkedIn, Instagram, and TikTok.   Also be sure to sign up for The Audit Podcast newsletter and to check the full video interview on The Audit Podcast YouTube channel.   Timecodes:   3:47 – Using ChatGPT for Idea Development 8:23 – Dale's Most Coachable Moment 12:40 – Techniques to Elicit Eeflection 17:37 – Dale's Politics Lesson for Auditors 21:24 – CAE as Chief Audit Innovation Officer 29:26 – Building Leadership from the Start 31:27 – Thoughts on Leadership Training 35:02 – Maintaining Integrity as an Auditor 36:36 – Final Thoughts   *   This podcast is brought to you by Greenskies Analytics, the services firm that helps auditors leap-frog up the analytics maturity model. Their approach for launching audit analytics programs with a series of proven quick-win analytics will guarantee the results worthy of the analytics hype.  Whether your audit team needs a data strategy, methodology, governance, literacy, or anything else related to audit and analytics, schedule time with Greenskies Analytics.

We're back with one more review of ‘The Auditors.' Join us here as we review the show! The first half is spoiler-free and we talk actors, the synopsis, and ratings. The second half is where we dive into specific plot points, characters, and arcs.—————Find all our stuff on Patreon!Check out our website!Email us at playonkpodcast@gmail.comAnd leave a rating and review wherever you listen!

This week on The Audit Podcast, we're kicking off our Retired CAE Summer Series with Bob Brewer, former Chief Audit Executive at Las Vegas Sands and former Chief Compliance Officer at Office Depot. With almost two years of retirement under his belt, Bob joins the show to reflect on his career from a fresh perspective. In this episode, he shares what he would do differently if he had the chance to start over, the political lessons he learned as a full-time executive, and the one thing he wishes every auditor would do. We also explore a fun thought experiment: If Bob wrote a book about his career, what would the first and last chapters be about? This series is all about gaining insights from those who have stepped back from the profession—and seeing things with a little more clarity. Be sure to connect with Bob on LinkedIn.   Also, be sure to follow us on our new social media accounts on LinkedIn, Instagram, and TikTok.   Also be sure to sign up for The Audit Podcast newsletter and to check the full video interview on The Audit Podcast YouTube channel.   Timecodes:   2:25 – How a Retired CAE uses LLMs 4:43 – Career Reflections 6:33 – Go-To Audit Resources 10:35 – A Lesson in Audit Politics 19:45 – Top Advice for Auditors 25:50 – The Critical Role of People, Processes, and Technology 33:10 – Final Thoughts   * This podcast is brought to you by Greenskies Analytics, the services firm that helps auditors leap-frog up the analytics maturity model. Their approach for launching audit analytics programs with a series of proven quick-win analytics will guarantee the results worthy of the analytics hype.  Whether your audit team needs a data strategy, methodology, governance, literacy, or anything else related to audit and analytics, schedule time with Greenskies Analytics.

This week we watched eps. 11-12 of ‘The Auditors.' Watch the episodes, then join us here as we geek out over last-minute friendships, question a wife's dedication to the company, and really explore morality.—————Find all our stuff on Patreon!Check out our website!Email us at playonkpodcast@gmail.comAnd leave a rating and review wherever you listen!

Tony Long – Tony was educated at a private school, where his early days were filled with rigorous routines and the exploration of his passions, particularly for guns and the great outdoors. The smell of freshly polished shoes and the satisfaction of a well-made bed became the backdrop for his childhood, instilling a sense of discipline that would serve him well in his future career. By the age of 18½, when he joined the police force, navigating the complexities of law enforcement felt like a natural progression for him.Tony's first posting following training took him to Lewisham, an area alive with the vibrant pulse of London life. Even though he hailed from the serene surroundings of Sussex, he was well-acquainted with the city, his heart often drawn to its bustling streets thanks to family ties. His transition into adulthood was marked dramatically when he married his girlfriend, who was pregnant, and by the tender age of 19½, he found himself a proud father to a baby girl. This new chapter in his life brought a mix of joy and responsibility, shaping his worldview and fueling his determination to protect and serve.As Tony progressed from street duties to the SPG (Special Patrol Group), he encountered a period shadowed by the tragic events surrounding Blair Peach. The haunting memories of that time lingered, shaping the reputation of the SPG and the public's perception of police. When he first stepped into the chaos of the 1981 Riots, he quickly realized that the streets were not just a backdrop for his duties; they were a living, breathing tapestry of human emotion and conflict. It was during this tumultuous time that he acquired his first “Nato British Army Riot Helmet,” a heavy piece of equipment that now sat as a stark reminder of the turmoil that often accompanied his role.Reflecting on the modern police service, Tony holds a nuanced view. He expresses admiration for the officers on the front lines, who now face scrutiny from “Auditors” and “Activists” in a society where every action is documented and dissected. He recalls the halcyon days of policing, a time when officers donned tunics, and the public interaction felt more personal, devoid of the ever-watchful eyes of cameras. It was a simpler time when a handshake could seal a deal and a friendly nod could disarm potential conflict.Despite an increase in population—from 27,000 officers in London in 1975 to only 30,000 today—Tony notes a concerning decline in civilian support. This paradox of fewer officers for a growing city weighs heavily on his mind, as he understands the challenges posed by this reality. The streets are now busier, and the complexity of policing has transformed dramatically, necessitating a shift in how officers approach their duties.Tony's introduction to firearms was unexpected, sparked by the urgency of an arrest before his duty shift even began. On just his second day, he was thrust into a high-stakes situation, tasked with apprehending a suspect accused of stabbing an officer. Returning to Lewisham with a team of officers, he felt the palpable tension in the air; his interactions with the public along New Cross Road starkly contrasted his earlier days patrolling the beat, each encounter underscoring the turbulence of the times.His basic firearms course, spanning five days, became a crash course in both skill and strategy. Four days were devoted to honing marksmanship on the range, while the final day opened the door to tactics that would guide him through potentially perilous situations. Through it all, he remained committed to his mission, embodying the spirit of a protector in a world that increasingly demanded vigilance and resilience. Hosted on Acast. See acast.com/privacy for more information.

This week we watched eps. 9-10 of ‘The Auditors.' Watch the episodes, then join us here as we say hello to yet another hot auditor, say goodbye to a friend, and solve a mystery that has haunted us all.—————Find all our stuff on Patreon!Check out our website!Email us at playonkpodcast@gmail.comAnd leave a rating and review wherever you listen!

The capital's 750th birthday celebrations get off to a chaotic start, while Ajax lose the title and their Italian coach in the space of a week. Foreign affairs minister Caspar Veldkamp has more success in Europe, forcing the EU to investigate Israel's aid blockade in Gaza. Auditors skewer the government's spending plans, while the IMF sticks the knife into the koopkrachtplaatjes. And was a motley crew of Dutch bikers and Romanian mobsters behind the Drents Museum heist?

This week we watched eps. 7-8 of ‘The Auditors.' Watch the episodes, then join us, two best friends sipping on coffee in a multimillion-dollar server room, as we talk about hot-and-evil IT guys, Goo Han Soo's newfound powers, and unfair hiring (gasp).—————Find all our stuff on Patreon!Check out our website!Email us at playonkpodcast@gmail.comAnd leave a rating and review wherever you listen!

This week we watched eps. 5-6 of ‘The Auditors.' Watch the episodes, then join us here as we solve a whodunnit, try to solve the mystery who is our inscrutable male lead, and mayyyyybe also solve the next arc?—————Find all our stuff on Patreon!Check out our website!Email us at playonkpodcast@gmail.comAnd leave a rating and review wherever you listen!

This week on The Audit Podcast, we're joined by Nancy Yuen, Financial Data and VP of SOX Governance at SoFi.   In this episode, Nancy shares how emotional intelligence has been a driving force behind her career success—from her early days at KPMG to leadership roles at Clorox, Google, and now SoFi. Nancy realized she needed to intentionally build her emotional intelligence in order to thrive professionally. She opens up about that journey, how developing strong communication skills transformed her leadership style, and offers practical strategies others can apply in their own careers.   Be sure to connect with Nancy on LinkedIn.   Also, be sure to follow us on our new social media accounts on LinkedIn, Instagram, and TikTok.   Also be sure to sign up for The Audit Podcast newsletter and to check the full video interview on The Audit Podcast YouTube channel.   Timecodes:   3:10 - Strategies for Supporting an Overextended Team 8:22 -  Nancy's Journey to Finding Emotional intelligence 21:19 - Acting Classes for Auditors 28:50 – Letting Go of Ego to Build a Stronger Team 33:30 - Final thoughts   *   This podcast is brought to you by Greenskies Analytics, the services firm that helps auditors leap-frog up the analytics maturity model. Their approach for launching audit analytics programs with a series of proven quick-win analytics will guarantee the results worthy of the analytics hype.  Whether your audit team needs a data strategy, methodology, governance, literacy, or anything else related to audit and analytics, schedule time with Greenskies Analytics.  

This week we watched eps. 3-4 of ‘The Auditors.' Watch the episodes and join us here as we meet a new character, try to dissect relationships, and make moral judgements.—————Find all our stuff on Patreon!Check out our website!Email us at playonkpodcast@gmail.comAnd leave a rating and review wherever you listen!

Do 1st and 2nd Amendment Auditors have anything in common with Sovereign Citizens and Right to Travel advocates? - Toward Anarchy

This week, John and Elliot discuss remarks for the former head of CISA and an open letter from JP Morgan Chase's CISO about cybersecurity, allegations from the European Public Prosecutor's Office about corruption in the European Court of Auditors, a GAO report about the need of Inspectors General for beneficial information to detect fraud in federal programs, reports of law enforcement opposition to the rollback of the CTA, and other items impacting the financial crime prevention community.

This week started ‘The Auditors' on Viki. Watch episodes 1-2 and join us here as we try to find the comedy in every moment, overanalyze everyone's age, and say hi to a familiar face.—————Find all our stuff on Patreon!Check out our website!Email us at playonkpodcast@gmail.comAnd leave a rating and review wherever you listen!

SummaryIn this episode, Sean and Terry discuss the recent passing of Pope Francis and its impact on the world. They then transition into the complexities of healthcare audits, including SIU, CERT, TPE, UPIC, and ZPIC audits. The conversation emphasizes the importance of understanding audit types, the necessity of compliance, and the proactive measures healthcare providers should take to mitigate risks. They also highlight the significance of creating a culture of compliance within organizations and the evolving landscape of administrative law regarding audits.TakeawaysHealthcare providers are facing increased scrutiny from various audit types.Understanding the nature of audits is crucial for compliance.Not all audits require attorney-client privilege, but some do.Proactive measures can mitigate financial and legal risks.Creating a culture of compliance is essential for healthcare organizations.Auditors should provide detailed support for their findings.Engaging with experienced professionals can help navigate audits.Administrative law judges are becoming more insightful and supportive.Providers should be prepared to appeal audit findings effectively.

Send us a textListen to the past LiveStream! When a frequent police critic agrees to join our show for a live debate on inventory searches, something unexpected happens—mutual understanding.Instead of the contentious exchange you might expect, our conversation with "Kingslayer" transforms into a fascinating exploration of Fourth Amendment rights during traffic stops. What begins as disagreement over when police can legally search impounded vehicles evolves into a nuanced discussion about constitutional protections, officer discretion, and the real-world complexities of policing.As Kingslayer articulates his concern—that inventory searches become problematic when vehicles aren't ultimately towed—our hosts acknowledge the legal gray area while explaining the liability and safety considerations from law enforcement's perspective. The respect shown on both sides creates space for genuine learning rather than defensive posturing.The episode also features body camera analysis of high-stakes encounters, including a pursuit ending in gunfire where officers demonstrate remarkable restraint, and a domestic dispute that escalates when a man refuses commands during a felony stop. Throughout each review, we break down tactical decisions, missed opportunities, and moments where training translates into life-saving action.What makes this episode special isn't just the content but the demonstration of how productive dialogue happens between those with different perspectives on policing. By prioritizing understanding over "winning" arguments, both sides discover common ground in their shared commitment to constitutional rights.Whether you're interested in law enforcement procedures, know-your-rights education, or simply want to see how difficult conversations can bridge divides, this episode offers rare insight into finding common ground in an increasingly polarized world. Subscribe and join a community where tough questions are welcome and mutual respect is the foundation of every discussion.

PJ hears from Declan Higgins, AGSI President, that young female Guards are fearful of getting doxxed and domestic violence survivors going to Garda Stations are getting recognized by perpetrators because of unregulated videoing. Hosted on Acast. See acast.com/privacy for more information.

Auditors are recommending changes to ensure the security of Utah elections after finding potential vulnerabilities with password management. In some extreme cases, they found that election workers kept passwords on sticky notes next to computers. Taylor Morgan from Inside Sources shares analysis. Jared Houghton, Information Security Manager with Bonneville International, joins the show to explain the risk of weak password and password management.

Welcome in for another edition of the Morning Espresso from the SDH Network, brought to you by Oglethorpe University, Atlanta's premier undergraduate learning experience and soccer powerhouse.An auditor who worked for Barcelona for four days is the only one who included the €100million sale of VIP seating to Middle Eastern investors and now that has been questioned by La Liga, which could lead to Dani Olmo and Pau Victor's registrations being in question. When you think this story is as ridiculous as it could possibly be, the scriptwriters find something else even more ridiculous to add into the mix. In reports filed from the previous auditor, who worked through sometime on December 31, and the unknown auditor who worked from December 31-January 3, and the next auditor who started on January 3 (we think)... only the unknown auditor had the sale included. That sale allowed Barcelona to have the additional salary cap space per La Liga rules to extend Olmo & Victor's registrations into 2025. But that sale either didn't happen, wasn't properly accounted for, or something else because it didn't show up on a subsequent financial report. Lots for the courts, league, and federation to sort out in Spain. And it affects a potential bid for a quadruple from Barcelona who are leading La Liga, won the SuperCopa, alive in the Champions League, and now into the final of the Copa del Rey where they will face Real Madrid. Announced this morning, the bid led by the US (which might or might not include Mexico as a co-host) was the only one submitted by the deadline to host the 2031 Women's World Cup. Gianni Infantino said at the UEFA Congress in Belgrade that other Concacaf nations could be involved in hosting matches, something that has been reported recently here in the US. The 2035 tournament will be hosted by Great Britain as it was the only to submit a bid in time for that event. LAFC beat Inter Miami last night in the first leg of the Concacaf Champions Cup quarterfinal, the first loss for the Herons in 2025 in all competitions. Nathan Ordaz with the goal in the second half, second leg is in Ft. Lauderdale next week. Chattanooga Red Wolves won the penalty shootout across town at Finley Stadium to knock Chattanooga FC out of the Lamar Hunt US Open Cup in the second round in the first ever meeting between the two clubs. Over 12K were on hand for the game, 4th largest crowd in CFC history and their largest in a long time, 2nd largest in the 2nd round in the history of the USOC. Jose Mourinho did another ridiculous thing, which is becoming commonplace for him at this stage of his career. He grabbed the face of the opposing manager after yesterday's Turkish Cup match between his Fenerbahce & Galatasaray. The ridiculous actions seem to come on a bi-weekly basis for Mourinho at this stage, sad after one of the greatest careers for a manager in history but completely inexcusable to act in this manner. Liverpool defeated Everton yesterday 1-0, Everton should have had a player sent off for a horrendous challenge, but Liverpool's goal was controversial as well. Referees got it right according to how the rule is written, but I'm asking IFAB to consider changing the Laws of the Game to account for situations like this. When a pass is made for a player in an offside position, that should make them active in the play, regardless of whether they move for the ball or not. Defenders have to play the ball in that situation because they don't know if the player is offside from their vantage point. The defender shouldn't be punished for playing that ball by that action allowing the offside player to be now in an onside position. Luis Diaz was onside according to the letter of the LOTG, but not the spirit in my opinion and this should be changed going forward in interpretation. 

Legislative auditors concluded the president of the state Senate did not waste government resources or abuse his power when he contracted outside counsel for legislative work.

Send us a textPrevious LiveSTREAM recording. We explore the complex world of First Amendment auditors and their interactions with law enforcement, diving into constitutional protections, police training gaps, and what happens when these worlds collide.• First Amendment auditors expose training deficiencies in police departments nationwide• Supreme Court has ruled that gestures like middle fingers directed at police are protected speech• Traditional public forums like town halls and post offices have specific rules regarding filming• Both sides need education – police on constitutional rights and some auditors on constructive approaches• The motivation of auditors varies from education and accountability to potential monetary settlements• Post offices have unique jurisdiction issues as federal property that many officers don't understand• Credit card fraud cases increasingly involve minors who face reduced consequences• Criminals deliberately use children as "patsies" knowing they'll receive lighter sentences• Criminal trespass from public buildings requires an actual crime, not just discomfort with filming• Communication and understanding on both sides can prevent unnecessary confrontationsIf you encounter law enforcement while exercising your First Amendment rights, remain calm, be respectful, and know that filming in public spaces is protected activity. If you're an officer, remember that citizens have the constitutional right to record in public places, and responding professionally protects both you and your department.

Video episode: jontaber.substack.com or click here.Course website here.PyAudit website here.Connect with Jamie here.

Sadaf Sultan, Founder of Finprojections, and Jeremy Au analyzed the eFishery financial scandal and discuss broader issues of financial fraud in startups. They talked about why eFishery was appealing to investors and how the fraud unfolded and shared their insights into detecting fraud effectively. They explore the challenges faced during investor due diligence, overlooked warning signs, and practical suggestions for strengthening investor safeguards. 1. A promising vision: eFishery attracted investors by presenting itself as a solution for fragmented markets through vertical integration and improved efficiencies. 2. Start small, grow big: Initial minor revenue inflation escalated rapidly under pressures from ambitious fundraising goals. 3. Behind closed doors: The founders executed fraud through round-tripping transactions using shell companies to create artificial revenue. 4. Hard to detect: Auditors struggled to identify fraud due to heavy dependence on founder-provided information. 5. Overlooked red flags: Large bonuses to the finance team and sudden departures of key financial staff were early, but ignored, warning signals. 6. Strengthening investor checks: Investors need to leverage local expertise, perform forensic audits, and set up clear whistleblowing channels. 7. Recognizing red flags: Common fraud tactics include confusing GMV with revenue, overstating recurring revenue, aggressive credit offerings, and misclassifying discounts as marketing costs. Watch, listen or read the full insight at https://www.bravesea.com/blog/sadaf-sultan2 Get transcripts, startup resources & community discussions at www.bravesea.com WhatsApp: https://whatsapp.com/channel/0029VakR55X6BIElUEvkN02e TikTok: https://www.tiktok.com/@jeremyau Instagram: https://www.instagram.com/jeremyauz Twitter: https://twitter.com/jeremyau LinkedIn: https://www.linkedin.com/company/bravesea English: Spotify | YouTube | Apple Podcasts Bahasa Indonesia: Spotify | YouTube | Apple Podcast Chinese: Spotify | YouTube | Apple Podcasts Vietnamese: Spotify | YouTube | Apple Podcasts

The Montana Senate Thursday directed legislative auditors to analyze taxpayer-funded contracts signed by the chamber's president.

Hospices that have gone through audits are familiar with certain recurring reasons why auditors deny claims. Two common reasons are the lack of support for a six-month prognosis and the insufficiency of the physician narrative. In this episode, Husch Blackwell's Meg Pekarske and Bryan Nowicki discuss a new twist on these kinds of denials, and how hospices can strengthen their documentation to try to avoid them.

SummaryIn this conversation, the panel discusses the complexities and challenges faced by external auditors in the healthcare industry. They explore the importance of maintaining integrity and ethical standards while navigating client relationships, compliance issues, and the business side of medicine. The discussion highlights the need for clear communication and understanding between auditors and healthcare providers to ensure proper documentation and adherence to regulations. The conversation delves into various aspects of healthcare compliance, focusing on HCC chart reviews, the integrity of medical records, and the complexities of transitional care management (TCM). The participants discuss the importance of understanding medical necessity, the role of digital e-visits, and the risks associated with vendor relationships in healthcare. They emphasize the need for accurate documentation, the challenges faced by providers, and the importance of compliance in billing practices.TakeawaysExternal auditors play a crucial role in healthcare compliance.Clients often want validation rather than objective feedback.Maintaining integrity is essential in consulting roles.Documentation must support billing to avoid compliance issues.Providers need to understand the business side of medicine.Ethical standards should not be compromised for profit.Communication is key in client-auditor relationships.Preventative services should not incur out-of-pocket costs for patients.Auditors must navigate gray areas in compliance guidance.The importance of philosophical alignment in consulting engagements. HCC chart reviews are crucial for identifying missing information.Metadata manipulation in medical records can lead to compliance issues.Transitional Care Management (TCM) is essential for patient support post-discharge.Providers often misunderstand the billing process for TCM services.Medical necessity must be clearly documented and justified.Digital e-visits offer a new avenue for patient-provider communication.Vendors can create compliance risks if not properly vetted.Healthcare providers need to be aware of the implications of coding errors.Consultants play a vital role in ensuring compliance and proper documentation.Coders must actively correct and verify the accuracy of medical records.