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The Tier 3R investigation is a Periodic Reinvestigation (PR) required for all Secret and Confidential clearance. Currently PRs are required at 10-year intervals for Secret clearances and at 15-year intervals for Confidential clearances.
Indian CPA shall comply with SQC 1 issued by ICAI, which mandates working papers to retain for 7 years. To prove that audit is being carried out in accordance with required auditing standards, auditors have to prove before peer reviewers. Sometimes before court of law.
Federal contractors, civilian government employees and military personnel can reapply for a security clearance after a period of one year. Don't be discouraged by a previous denial. It's no big deal to reapply; it happens successfully all of the time.
A top secret security clearance is a determination by the U.S. government that an individual can access highly sensitive information or data that affects national security. Obtaining a top secret clearance requires passing a Single Scope Background Investigation (SSBI) and can take 6 to 18 months.
What information do you evaluate in the security clearance investigation? During the background and security clearance investigation, investigators will review delinquency in paying debts, tax obligations, certain criminal offenses and the illegal use or possession of drugs.
Audit Regulation 3.11 states that 'A Registered Auditor must keep all audit working papers which auditing standards require for an audit for a period of at least six years. The period starts with the end of the accounting period to which the papers relate'.
The auditor must retain audit documentation for seven years from the date the auditor grants permission to use the auditor's report in connection with the issuance of the company's financial statements ( report release date ), unless a longer period of time is required by law.
AS 1215 states that “a complete and final set of audit documentation should be assembled for retention as of a date not more than 45 days after the report release date.” In my discussions with clients and other firms, some have misunderstood the requirements to mean that engagement teams merely had to assemble a final ...
Section 103(a)(2)(A)(i) of the Sarbanes-Oxley Act of 2002 (the "Act") directs the Board to establish auditing standards that require registered public accounting firms to prepare and maintain, for at least seven years, audit documentation "in sufficient detail to support the conclusions reached" in the auditor's report ...
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