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Assessments & Audits
Assessments & Audits
AL
Executive Summary
Total Audit Portfolio
Comprehensive view of current compliance and regulatory review activities across all fiscal domains.
85
Assessments
42
Audits
18
Scrutiny
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Critical Deadline
Reply Due Next 7 Days
Immediate action required on 12 pending items. Automated reminders generated for department heads.
No double count on escalated
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Investigation Pipeline
+4.2% MoM
Ongoing Assessments
34items / $2.4M
Active
Active Audits
19items / $8.1M
Classifiable
Special Investigations
06items / $12.5M
Recent Audit Cases
| Case ID | Type | Entity | Status | Due Date | Actions |
|---|---|---|---|---|---|
| #AL-2024-001 | Audit | Global Logistics Ltd. | In Review | Nov 28, 2024 | |
| #AL-2024-008 | Scrutiny | Fintech Solutions Inc. | Overdue | Nov 22, 2024 | |
| #AL-2023-942 | Audit | Evergreen Renewables | Completed | Nov 15, 2024 | |
| #AL-2024-012 | Investigation | Alpha Distribution Co. | Pending | Dec 05, 2024 |
Showing 4 of 65 cases