Which best describes the Department of Labor (DOL) independence rules? DOL rules address independence and professional ethics equally. DOL rules apply only to the entity being audited. DOL rules address most issues that an auditor may encounter. DOL rules apply to an employee benefit plan audit client and its sponsor.
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Which best describes the Department of Labor (DOL) independence rules?
DOL rules address independence and professional ethics equally.
DOL rules apply only to the entity being audited.
DOL rules address most issues that an auditor may encounter.
DOL rules apply to an employee benefit plan audit client and its sponsor.
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- You are a supervisory level, clinical laboratory scientist (10 years of experience) in a 300+ Bed, The Joint Commission (TIC) accredited hospital. The laboratory director informs you that the organizations administrator has asked the laboratory to assess the institutions overall approach to meeting its regulatory responsibilities including point-of-care testing (POCT). In addition to the main laboratory testing. POCT is performed on inpatients, outpatients, at off-site clinics, and through outreach (e.g. visiting nurses). The laboratory director asks you to assume the overall responsibility for this reevaluation. (Please give a detailed answer. Thank You!) Who is allowed to perform point-of-care testing? What type of training is required?Insurance companies may use all of the following sources to obtain underwriting information about an applicant O A. The Medical Information Bureau (MIB) O B. O C. O D. Inspection report companies Actuarial rating bureaus A Fair Credit report Recording Chat E Whiteboard 3Describe the theoretical and conceptual focus and relevance of one of the six academic journal publications for the management discipline. Required (a) The focus and purpose of the academic journal article; (b) The major findings of the academic journal article, and; (c) The credibility and usefulness of the academic journal article for the management discipline.
- You have been asked to review the process through which cash collections are handled in a small business. You observe that a staff member in the accounts receivable department receives all incoming payments and, since the business does not accept any cheques unless approved in advance by the management, most payments are cash payments. There are the odd cheque payments, but all of them were accepted because of prior approval by the management. REQUIRED What would your advice be to the management of this business in the context of what you observed?In a CFE code of professional standards, breifly explain the meaning of each statement in one or two sentences. Fraud Examinations Fraud examinations shall be conducted in a legal, professional and thorough manner. The Certified Fraud Examiner’s objective shall be to obtain evidence and information that is complete, reliable and relevant. Certified Fraud Examiners shall establish predication and scope priorities at the outset of a fraud examination and continuously reevaluate them as the examination proceeds. CFEs shall strive for efficiency in their examination. Certified Fraud Examiners shall be alert to the possibility of conjecture, unsubstantiated opinion and bias of witnesses and others. CFEs shall consider both exculpatory and inculpatory evidence Evidence Certified Fraud Examiners shall endeavor to establish effective control and management procedures for documents, data and other evidence obtained during the course of a fraud examination. CFEs shall be cognizant of…1. What policy would be used to cover your friends injuries if you drive off the road in an accident? A.Your friends liability bodily insurance. B.Your friends personal injury C. The drivers "medical" policy D. The drivers liability bodily Insurance 2. Which of the following statements using key insurance terms is true? A. As your coverage limits increase your premiums decrease B. As your coverage limits increase your premiums increase. C. As your coverage limits decrease your premium increases. D. As your deductibles increase your premium increases
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