One is the need to upgrade financial controls, through additional audits and auditors.

The I.R.S. does not deny that it may try those tactics, even though most of its policing will come through regular audits.

This would replace the current practice of uncovering abuses through audits, often years later, and trying to undo them in court, one case at a time.

There's certainly room for improvement in the Barnes's management, which has been exposed, through publicly released audits and court documents, as chronically chaotic.

According to court papers, the Scarettas covered up their thefts through bogus bookkeeping, doctored audits and bribery of officials at other companies.

The business regularly reviews performance through internal audits and meetings.

It emphasized assisting management and the Board in achieving the organization's objectives through well-reasoned audits, evaluations, and analyses of operational areas.

We do this through value-added, transparent and independent audits, evaluations and investigations.

Officials say they do not know how many escrow accounts there are or how much wrongdoing they might find through audits.

It has since successfully maintained certification through yearly audits.