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 Compliance auditing determines whether a process or transaction has or has not followed applicable rules. The rules being tested can be those created by the organization for itself through corporate by-laws, policies, plans and procedures; can be those imposed on the organization through external laws and regulations; or can be those external standards that the organization has chosen to follow. In conducting compliance audits, we, not only conclude on the level of compliance but also recommend ways to prevent future deviations from applicable rules. | |
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