The authorities will need to perform these detailed audits not just in criminal investigations, but also as part of a regular routine.
12.
Released in early 2008, GoAnywhere Director included comprehensive security controls, key management, trading partner wizards and detailed audit trails for compliance requirements.
13.
Under the Taxpayer Compliance Measurement Program, the agency randomly selects taxpayers to undergo excruciatingly detailed audits that can last up to 30 months.
14.
A commission headed by former U . S . Federal Reserve chairman Paul Volcker began an 18-month detailed audit of Swiss banks on Monday.
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The records compiled to satisfy the Wilkins settlement contain a detailed audit of state police traffic stops and a close portrait of each officer's behavior.
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As a result, McGee said, the company never produced a detailed audit it had promised to bidders, and it kept them in the dark as to Tyco's change of direction.
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But if a graph of such numbers is markedly different from the one predicted by Benford's Law, he said, " I think I'd call someone in for a detailed audit ."
18.
Detailed audits of Vector's grants show that the millions of dollars invested by Washington _ which now account for about half of Vector's annual budget _ have been spent as Congress intended.
19.
According to the company, JD power ensures " Cigna HealthCare s call center operations successfully passed a detailed audit of its recruiting, training, employee incentives, quality assurance capabilities, and management roles and responsibilities ."
20.
In the first quarter of 2015, the SSACC received only 64 % of its allocated budget, and the National Audit Chamber, which has reportedly produced " honest and detailed audit reports, " received only 17 %.
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