Sentence examples for compliance auditing from inspiring English sources

This paper proposes a knowledge driven automated compliance auditing scheme for the processing of loans by banks.

"There are job opportunities out there, especially in areas like compliance, auditing and product control, where the need for quality staff is higher than ever before".

Perforce's commercial version control system has typically been targeted at traditional enterprises, who benefit from its access control mechanisms and compliance auditing.

The company's scope includes computer forensics for trial evidence and testimony in areas such as intellectual property theft, incident response and compliance auditing.

Inadequacy in the compliance auditing (CA) process is one of the major reasons behind corporate frauds and accrual of non-performing assets within the banking sector.

First, we significantly extend knowledge about compliance auditing by looking beyond economic conflicts of interest to the broader array of social institutions, identities and relationships that shape the way auditors enforce the rules.

As part of the case, TRENDnet agreed to sanctions that include a 20-year security-compliance auditing program.

…receive on request periodic compliance audits concerning conformance to major corporate policy.

Indeed, a recent compliance audit of Senator Phil Gramm's 1984 committee was cut short because of a lack of funds.

These business leaders must, however, be aided by highly competent legal, financial, risk, compliance, audit and technology staff.

The case also examines how, given a predication of NCAA rules violations, compliance audits can transition to forensic investigations.