The company has been put on three-month notice that it will have to overhaul its management, strengthen its internal audit procedures and open up its accounts to much more intense government scrutiny.
They need telephone numbers to contact, and not only of people inside the organisation.Carefully designed internal audit procedures can help flush out bribes disguised, for example, as agents' commissions.
More information can be found in DF/HCC Operation AUD-OP-1: Internal Auditing Procedures (previously titled Audit Manual).
In a statement, Con Edison said the arrest was "an outgrowth of our cooperation with the U.S. attorney's office and our new and more aggressive internal auditing procedures" put in place since the earlier arrests.
Taking aim at the growing ranks of tax protesters, the IRS said Monday that it will change its internal auditing procedures to speed up the prosecution of individuals who file frivolous claims to avoid paying income tax.
DeAngelis said CVS is "enhancing" its internal auditing procedures to better monitor drug inventories and is implementing "new storage and control measures for highly diverted controlled substances". "Drug diversion is a serious criminal offense that we work hard to prevent in our pharmacies," he said.
I was the company representative during customer quality audits and participated in internal auditing procedures.
In effect, the Agile pioneers in internal audit are re-conceiving the very purpose of the internal audit function.
A few well-chosen words from him about how he is poring over, say, the company's internal-audit procedures might work wonders.
In addition, each of the hospitals has agreed to institute an internal audit of its procedures or develop new policies for patient care.
Ask.fm, a social network startup built around a Q&A format which has a predominantly teenage user-base, has announced changes to its safety policy after completing an internal audit of its procedures.
