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  2. OMB A-133 Compliance Supplement - Wikipedia

    en.wikipedia.org/.../OMB_A-133_Compliance_Supplement

    The OMB A-133 Compliance Supplement is a large and extensive United States federal government guide created by the Office of Management and Budget (OMB) and used in auditing federal assistance and federal grant programs, as well as their respective recipients. It is considered to be the most important tool of an auditor for a Single Audit.

  3. Behavioral company to repay nearly $2M in improper Medicaid ...

    www.aol.com/behavioral-company-repay-nearly-2m...

    (The Center Square) – Ohio state auditors uncovered nearly $2 million in improper Medicaid payments to a Toledo-area-based provider. State Auditor Keith Faber recently announced he is ...

  4. Non-profit organization laws in the U.S. - Wikipedia

    en.wikipedia.org/wiki/Non-profit_organization...

    In the United States, prevention of charitable fraud is mostly a function of state governments, [7] and laws vary widely from state to state. Approximately 45 states have laws regulating charities and require registration before soliciting donations.

  5. Compliance requirements - Wikipedia

    en.wikipedia.org/wiki/Compliance_requirements

    The OMB also provides detailed explanations, discussions, and guidance about them in the OMB A-133 Compliance Supplement. Compliance requirements are only guidelines for compliance with the hundreds of laws and regulations applicable to the specific type assistance used by the recipient, and their objectives are generic in nature due to the ...

  6. Federal disaster assistance available for Ohio residents ...

    www.aol.com/federal-disaster-assistance...

    The U.S. Small Business Administration has made low interest loans available for those impacted by the March 14 tornado outbreak in Ohio.

  7. Ohio State Auditor - Wikipedia

    en.wikipedia.org/wiki/Ohio_State_Auditor

    The Ohio state auditor (formally known as the auditor of state) is responsible for auditing all the public offices of the state of Ohio.

  8. Ohio Auditor of State - Wikipedia

    en.wikipedia.org/?title=Ohio_Auditor_of_State&...

    Pages for logged out editors learn more. Contributions; Talk; Ohio Auditor of State

  9. Charity fraud - Wikipedia

    en.wikipedia.org/wiki/Charity_fraud

    The United States Federal Bureau of Investigation (FBI) provides online information about avoiding charity fraud, such as fraudulent schemes that emerge in the wake of natural disasters, claiming to be providing disaster relief. The Internet Crime Complaint Center maintains a list of guidelines [5] to avoid charity fraud when making a donation.