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If auditors do not have exception reports at their fingertips, Medicaid is well behind the times.
And with one outstanding exception, reports and recommendations of these investigations have been promptly filed and forgotten.
Big data is no exception, reports Jacques Bughin, director of McKinsey's Brussels office, in a McKinsey Quarterly article.
One major exception, reports Jamie Doward in this week's cover story, may be the UK, where Chinese investment plays an outsized role.
In January 2007, Clayton briefed at least one credit rating agency about the exception reports it was producing, the person involved in the agreement said, but the credit firm did not ask to see the reports.
Simple "exception reports" should have pointed out potential areas of fraud well before the amounts billed by Dr. Dolly Rosen, the dentist mentioned in your series on Medicaid, became excessive.
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In many respects a well-designed dashboard is an exception report.
Check the Transaction Detail Report and the Transaction Exception Report every day to verify that your transactions have been processed successfully.
And Men's Wearhouse, until recently a hard-driving exception, reported a scant 1percentt first-quarter gain in same-store sales in the United States.
Plymouth Hospitals NHS Trust said the paper detailed what it referred to as "exception reporting", meaning these issues were not the norm.
Then there's "exception reporting" software, which identifies cashiers who are ringing transactions at suspicious rates.
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CEO of Professional Science Editing for Scientists @ prosciediting.com