Federal Audits

lundi 13 avril 2015

This week is one of those weeks.



I have the Feds in doing an audit. Always a little nerve racking when the Federal Agents show up.



The first part I think is the worst. They show up. Show you badge, ID card, Federal law that gives them the authority to come in and inspect/audit. Then the official form comes with one spot blank and they ask for the answer: who is the most responsible person for the company.



They then go through a short spiel about what is privileged information/documents that they cannot ask for without a court order.



Then: "Shall we get started?"



It hasn't been too bad, but when it is nerve racking when they ask for document after document and it is a somewhat adversarial relationship.

Federal Audits

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