6/30/2025 1:00:40 PM Part 2: Types of Capital Project Audits By Raj Uttaravalli Megan Wells John Sween Introduction Our first article in this series discussed the reasons and benefits of performing project audits. This follow-up article...
6/18/2025 5:31:46 PM Understanding 'Shadow Investigations' Through the External Auditor’s Lens By Paul Tan Colin Flood Introduction When allegations of fraud, misconduct, or other illegal acts arise, internal investigations — often led by in-house counsel...
5/19/2025 8:02:55 PM Enhancing Pharmacy Oversight and Auditing Practices By Jeffrey Low Jed Smith The following discussion highlights key compliance considerations for both existing pharmacies and new market entrants looking to thrive...
5/14/2025 3:32:02 PM CMS Civil Monetary Penalties and Intermediate Sanctions Issued in 2025 – Themes your Medicare Plan Should Look Out For By Jeffrey Low Dorothy DeAngelis This year there have been several Civil Monetary Penalties1 (CMP) and an Intermediate Sanction2 issued by the Centers for Medicare and...
4/9/2025 3:21:37 PM Safeguarding Your Construction Projects: Best Practices to Minimize Potential Effects of U.S. Imposed Steel Tariffs By Pasha Ameli This article was co-authored by Riccardo Del Vecchio, Partner, and Michael Fazzari, Associate from Miller Thomson LLP. Steel tariffs are...
3/4/2025 8:17:50 PM Are You Audit Ready? By Lauren Herder Ashleigh Wessing Elliot Fuhr Audit readiness begins well before the audit period ends. Or so it should. But now it is January and maybe the auditors have just started...
2/7/2025 9:20:13 PM Remediation Happens: How To Identify, Mitigate and Resolve Related Risks By Jordan Kuperschmid Pete Pearlman Remediation occurs for a host of reasons. You may identify remediation risk from internal activities (e.g., an audit, a control break) or...
12/11/2024 5:25:28 PM Optimizing Organizational Efficiency Through Tool Rationalization By Ope Odebiyi In an era where technology drives business success, organizations often find themselves managing an overwhelming number of tools and...
8/27/2024 1:00:13 PM The Significance of Audit and Monitoring in a Compliance Programme By Jean-Michel Ferat Ankura expert Jean-Michel Ferat authored The Guide to Compliance - Third Edition ‘The Significance of Audit and Monitoring in a...
3/11/2024 1:00:21 PM The Focus of Federal Proposals on Pharmacy Benefit Management – 118th Congress By Jeffrey Low Featured Excerpt Over the past several years, legislators nationwide have scrutinized Pharmacy Benefit Managers (PBMs) due to various...
11/3/2023 9:34:29 PM The Role of Audit and Monitoring in Compliance [2nd Edition] By Jean-Michel Ferat Ankura experts Shelly Mady and Jean-Michel Ferat contributed to the second edition of The Guide to Compliance published by Global...
11/2/2023 8:27:17 PM Navigating Uncharted Waters: Challenges and Considerations in Auditing the Ownership of Crypto Assets By Andrew Sotak The rapid rise of crypto assets has presented both opportunities and challenges for auditors, with regulators, practitioners, and...