Audits

 Field Audit Mission, Vision and Guiding Principles Statement
 2016  
 10/17/16 FINAL_Review of Armor Correctional Health Services 10 17 16 (2)
 7/27/16 FINAL_Armor Living Wage Review_7 27 16
 4/25/16 FINAL_NCPD Overtime Audit Report_04_25_16
 3/29/16 FINAL_DSS Child Support Bank Acct Review_03 29 16
 1/16/16 FINAL Limited Review of OHCD DSS Homeless Shelter Inspections_1_16_16
2015  
11/05/15 Final Review Of Nassau County Take Home Vehicles 11_5_15
08/15/15 Review of the Administration and Collection of the County Entertainment Tax Surcharge
07/07/15 FINAL Limited Review of the Sunshine Residence (Eager to Serve Inc )_7_6_15
07/01/15 Final_Review of Entertainment Surcharge Tax Nikon at Jones Beach Theater_7_1_15
06/29/15 FINAL_Review of NCPD Asset Forfeiture Funds_6_29_15
06/22/15
Final_Review of Entertainment Surcharge Tax_Westbury_6_22_15
06/18/15
FINAL_Limited Review of DOH's Inspection of FSE's_6_18_15
01/08/15 Peace Valley Haven
05/13/15
FINAL_Limited Audit of microMEDIA Imaging Systems, Inc.'s Compliance with the Nassau County Living Wage Law
05/19/15
FINAL_Review of SMG Entertainment Tax_5_9_15
04/21/15  Audit of Transdev's (Formerly Veolia) Management of the NICE Bus System
01/08/15
Limited Audit of Utopia Home Care,Inc. 2012 Compliance with the Nassau County Living Wage Law
   
2014  
10/30/14 Real Estate Services 10 30 2014  FINAL
10/09/14 Limited Review of Time Records FINAL 10 9 14
09-17-14 Nassau Community College Graduation and Transfer Review
 07-31-14 Final Limited Review of Nassau Suffolk Truck 7_31_14
06-13-14 Nassau Community College Is Failing Our Students; Calls for Appointment of Permanent President
05-29-14 Limited Review of Clinton G. Martin Park District
04-16-14 Comptroller's Review of the Mid-Island Therapy Associates, LLC, d/b/a All About Kids
03-18-14 Follow Up Review of Nassau Health Care Corporation
02-14-14

Operational Review of the Comptroller's Office Health Insurance Unit

01-07-14

Limited Financial Review of Nassau Community College


2013
 
12-20-13 Audit of the Nassau County Correctional Center Commissary Operations
08-21-13

Glory House Letter - re: Living Wage Law

Bethany House Letter - re: Living Wage Law

08-01-13

Report on Super Storm Sandy Tree Removal at Searingtown Road, Shelter Rock Road and Welwyn Preserve

05-28-13 Limited Audit of Community Housing Innovations, Inc.'s 2010 and 2011 Compliance with the Nassau County Living Wage Law
05-21-13 Operational Review of the Nassau County Department of Health’s Preschool Special Education Program
05-17-13 Audit Advisory Committee 2011-2012 Bi-Annual Report
05-14-13

Audit of the Department of Social Services' Children's Services Foster Care Operations

04-02-13 Limited Audit of Peace Valley Haven, Inc.'s 2010 and 2011 Compliance with the Nassau County Living Wage Law
02-28-13 Limited Review of the Friends of Nassau County Recreation, Inc.
02-06-13 Limited Review of Emergency Shelter Program
01-28-13 Limited Review of the Nassau County Department of Social Services Medicaid Administration Unit

2012
 
12-05-12 Limited Review of the Family and Children's Association
11-15-12 Limited Review of the Office of Housing and Community Development Grants Administration
11-12-12 Limited Review of Public Security's Oversight of Parking Meter Maintenance, Revenue Collections and Violations Ticketing
08-01-12 Limited Audit of JZANUS Home Care Inc. 2011 Compliance with the Nassau County Living Wage Law
08-01-12 Limited Audit of A&B Healthcare Services Inc. 2011 Compliance with the Nassau County Living Wage Law
08-01-12 Limited Audit of Cottage Home Care Services 2011 Compliance with the Nassau County Living Wage Law
05-08-12 Limited Review of Nassau County's Hotel and Motel Occupancy Tax Collections
04-30-12 Limited Review of Long Island Association for Aids Care, Inc.
04-20-12 Limited Review of Nassau County's Belmont Park Racetrack Admission Tax Revenue
02-06-12 Limited Review of the Nassau County Police Department's Petty Cash Accounts
01-30-12 Limited Review of the Department of Social Services' Foster Care Payments for Duplicate Claims
01-10-12 Limited Review of the Nassau County Traffic and Parking Violations Agency

2011
 
12-20-11 Follow Up Audit of the Department of Social Services Office of Investigations
12-01-11 Limited Review of the Nassau County Department of Information Technology's Telecommunications Management
10-03-11 Limited Review of the Department of Assessment
Limited Review of Tax Certiorari Appraisal Reports of Real Property and Legislative Reform
Limited Review of the County Attorney Assessment Litigation Bureau Tax Certiorari Business Operations
09-14-11 Limited Review of the Nassau County Department of Information Technology's Succession Planning, Hardware Inventory Control and Miscellaneous Operations
06-23-11 Limited Audit of Family Aides, Inc. 2007 and 2008 Compliance with the Living Wage Law
06-23-11 Limited Audit of G.E.M. Health Care Agency, Inc. 2007, 2008, 2009 Compliance with the Living Wage Law
06-06-11 Review of County Utilities Expenses Long Island Power Authority Costs
05-03-11 Limited Review of the Nassau County Industrial Development Agency
03-29-11 Limited Review of Nassau Health Care Corporation
03-15-11 Limited Audit of Long Island Center for Independent Living, Inc. 2009 Compliance with the Nassau County Living Wage Law
03-03-11 Limited Financial Review of the South Farmingdale Water District

2010
 
12-31-10 Limited Audit of South Shore Home Health Care, Inc.'s 2009 Compliance with the Nassau County Living Wage Law
12-29-10 Limited Audit of Pathways to Independent Living, Inc.'s 2009 Compliance with the Nassau County Living Wage Law
07-15-10 Limited Audit of First Choice Home Care, Inc.'s 2008 Compliance with the Nassau County Living Wage Law and Limited Follow Up on the 2007 Findings
07-15-10 Limited Audit of Allen Health Care Services 2008 Compliance with the Nassau County Living Wage Law and Limited Follow Up on the 2007 Findings
02-03-10 Review of Treasurer's Office Cash Management, Bank Reconciliation, and Resident Student Tuition Reimbursement Invoicing Practices
01-28-10 Limited Review of Premier Health Care Services Inc.'s Compliance with Nassau County Living Wage Law

2009
 
12-31-09 Limited Review of the Treasurer's Office Internal Controls Procedures
12-31-09 Limited Review Nassau County Health Insurance Unit- NYSHIP Medicare Billing and Enrollee Dependent Verification
12-30-09 Limited Financial Audit of Sanitary District No. 7 Town of Hempstead Review of Procedures and Internal control Environment
12-29-09 Nassau County Comptroller's Audit Advisory Committee 2009 Annual Report
12-23-09 Countywide Physical Inventory of County Fleet Vehicles
Physical Inventory Appendices
12-08-09 Limited Review of Carltun on the Park Ltd.'s Compliance with Nassau County Licensing Agreements
Carltun Exhibit 1
Carltun Exhibit 2
12-07-09 Limited Audit of Island Search Group Inc. Compliance with Nassau County Living Wage Law
11-24-09 Audit of Nassau County 9/11 Memorial Foundation, Inc.
10-30-09 Limited Review of Compensation and Fringe Benefits for Sanitary District No. 7- Town of Hempstead
09-25-09 Limited Review of the Nassau County Police Department- General Municipal Law Section 207-c Administration
09-16-09 Limited Audit of Randstad US Compliance with Nassau County Living Wage Law
08-31-09 Limited Audit of PHC Services, Ltd. Compliance with the Nassau County Living Wage Law
07-30-09 Limited Audit of A&B Health Care Services, Inc. Compliance with the Nassau County Living Wage Law
07-23-09 Limited Review of the Nassau County Vehicles Fleet Management
07-10-09 Limited Audit of VIP Health Care Services Compliance with the Nassau County Living Wage Law
06-30-09 Limited Audit of Jzanus Home Care, Inc. Compliance with the Nassau County Living Wage Law
05-28-09 Limited Audit of Nassau Community College's Vehicle Fleet
05-08-09 Limited Review of Bereavement Leave and Timesheets- County Assesor's Office
05-06-09 Limited Audit of Able Health Care Services, Inc. Compliance with the Nassau County Living Wage Law
04-03-09 Limited Review of the Nassau County District Attorney's Bereavement Leave and Timesheets
02-05-09 Limited Review of One Hundred Black Men of Long Island Development Group, Inc.

2008
 
12-11-08 Limited Review of the Office of Consumer Affairs
11-17-08 Limited Review of Signal Outdoor Advertising, LLC Contract Compliance
10-30-08 Limited Audit of Aides at Home, Inc. Compliance with the Nassau County Living Wage Law
10-30-08 Limited Audit of Allen Health Care Services, Inc. Compliance with the Nassau County Living Wage Law
10-30-08 Limited Audit of First Choice Home Care, Inc. Compliance with the Nassau County Living Wage Law
10-30-08 Limited Audit of New York Health Care, Inc. Compliance with the Nassau County Living Wage Law
10-30-08 Limited Audit of Premier Home Health Care Services, Inc. Compliance with the Nassau County Living Wage Law
10-30-08 Limited Audit of Tender Loving Care Health Care Services, Inc. Compliance with the Nassau County Living Wage Law
10-30-08 Limited Audit of Long Island Care at Home, Inc. Compliance with the Nassau County Living Wage Law
10-10-08 Limited Review of Nassau County Department of Social Services Timekeeping and Personnel Practices
09-18-08 Limited Financial Review of the Department of Parks, Recreation, and Museums Fee Collection Process
09-04-08 Limited Financial Review of the Leadership Training Institute
09-04-08 Leadership Training Institute's Response to Limited Financial Review
     

Exhibit to LTI Response 1-1 Project 29 contract 2003-2006

     Exhibit to LTI Response 1-2 Project 350 contract 2003

     Exhibit to LTI Response 3-1 Dept of Labor Summary

     Exhibit to LTI Response 3-2 Timesheets

     Exhibit to LTI Response 3-3 Case Notes

     Exhibit to LTI Response 5-1 Timekeeping

     Exhibit to LTI Response 9-1 GAAP Policies and Procedures

05-30-08 Limited Review of Time and Leave in the Office of Purchasing
03-03-08 Limited Review of the Nassau County Correctional Center's Administration of the State Criminal Alien Assistance Program
01-18-08 Limited Review of Time and Leave (2004 - 2006) of Commission on Human Rights

2007
 
12-06-07 Limited Review of the North Shore Child & Family Guidance Center
11-08-07 Limited Review of Time and Leave at the Office of Housing and Intergovernmental Affairs
10-18-07 Limited Financial Review of the Town of Hempstead Department of Water and the East Meadow Water District
10-03-07 Limited Review of the Westbury Water District
09-18-07 Limited Financial Review of the Franklin Square Water District
09-18-07 Limited Financial Review of the Hicksville Water District
09-06-07 Limited Review of the Nassau County Contract with Triad Group, LLC
07-10-07 Limited Review of Time and Leave at the Department of Planning
03-20-07 Limited Financial Review of the Nassau County Clerk's Office
02-15-07 Limited Review of the Great Neck Water Pollution Control District
01-11-07 New York State Audit Report on Town of Hempstead Sanitary District No. 1

2006
 
11-01-06 Limited Financial Review of Nassau Healthcare Corporation's Meadowbrook Medical Education and Research Foundation
10-24-06 Operational Audit of Probation Department
09-20-06 Financial Audit of the Five Towns Community Center, Inc.
09-14-06 Limited Review of the Financial and Personnel Records of Yours, Ours, Mine Community Center, Inc.
09-05-06 Review of Cash Balances for Cradle of Aviation Museum
08-09-06 Limited Financial Review of Spectacor Management Group
07-24-06 Review of Nassau Health Care Corporation's Cash Balances as of July 24, 2006
07-19-06 Limited Financial Review of Museums at Mitchel
06-21-06 Review of Nassau Health Care Corporation's Cash Balances as of June 15, 2006
05-30-06 Limited Financial Review of mercyFirst
05-18-06 Review of Nassau Health Care Corporation’s Cash Balances as of May 15, 2006
04-20-06 Review of Nassau Health Care Corporation's Cash Balances as of April 14, 2006
04-05-06 Limited Review of Timekeeping and Personnel Practices at Nassau Community College
02-16-06 Operational Review of Nassau County Police Department Emergency Ambulance Bureau
01-10-06 Limited Operational Review of the Nassau County Police Department 8th Precinct

2005
 
10-12-05 Financial Audit of Sanitary District No. 6 Town of Hempstead
09-21-05 Financial Audit of Sanitary District No. 2 Town of Hempstead
09-08-05 Preliminary Audit Finding-Letter to Sanitary District No. 1
09-08-05 Financial Audit of the Syosset Sanitary District
09-08-05 Financial Audit of the Port Washington Garbage District
06-23-05 Limited Review of the Technology Strategic Plan, Procurement Practices and Disaster Recovery Planning of Department of Information Technology
06-02-05 Limited Review of County Treasurer's Office Internal Control Procedures for the Issuance of Manual Checks
05-03-05 Limited-Scope Financial Review of the Nassau County Department of Drug and Alcohol Addiction - Grant Activity
03-24-05 Examination of Nassau County Correctional Center’s Administration of Work Related Injury
Leave
03-17-05 Limited Financial Review of the Nassau County Vocational Education & Extension Board
03-09-05 Limited Scope Financial and Operational Review of the Early Intervention Program

2004
 
12-16-04 Nassau County Correctional Center Personnel Unit: Examination of Internal Controls for Overtime and Time & Leave Record Keeping
11-23-04 Nassau County Department of Social Services: Personal Care Services Program for Medicaid Recipients
11-08-04 Limited Scope Review of the Assessment Review Commission's Commercial Property Procedures and Controls
10-13-04 Financial & Operational Review of Nassau County Fire Commission
08-13-04 Limited Review of Timekeeping Practices - Sheriff's Civil Division
     Corrective Action Plan
07-30-04 Financial Review of Assessment Review Commission's Tax Certiorari Liability Calculation
07-02-04 Review of Permits for Use and Occupancy of County Parkland Granted to Oasis Children's Services and Woodmont Sports
06-22-04 Nassau County Correctional Center Commissary Operations: Follow-up to Audit Report of September 8, 2000
05-26-04 Audit of Sheriff Department Petty Cash Accounts and Fixed Assets
     Corrective Action Plan
05-19-04 Operational Audit of the Nassau County Department of Social Services Special Investigations Unit
01-21-04 Limited-Scope Financial Review of the Economic Development Vertical
01-12-04 Nassau County Police Department: Operational Review of Communications Bureau

2003
 
12-22-03 Department of Social Services' Compliance with New York State Automated Finger Imaging Requirements for Public Benefit Applicants
12-04-03 Review of Admissions Tax Receipts from New York Racing Association’s Belmont Race Track
11-17-03 Operational Review of the Health Insurance Unit
10-09-03 Audit of Nassau County Department of Social Services' Administration of Medical Transportation
06-11-03 Nassau County Department of Parks, Recreation and Museums: Financial Review of Revenue Collections
05-14-03 Audit of Cole•Layer•Trumble Company: Countywide Reassessment Project
04-14-03 Nassau County Department of Social Services Medical Assistance (Medicaid) Unit Audit Report
01-23-03 Audit of Nassau County Traffic and Parking Violations Agency

2002
 
10-17-02 Nassau County Police Department Operational Review of Records Bureau, Information Services Bureau, and Court Liaison Unit
08-20-02 Limited Review of the Civil Service Commission's Administration of Unemployment Claims
04-30-02 Nassau Health Care Corporation Nassau County Correctional Center: Limited Examination of Health Care Costs and Other Matters (1999-2001)