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It’s simple. If you do, you should not audit what you do. Especially when that audit is ultimately used to drive your compliance and standing with a Regulatory authority! See our blog for a detailed post on why any compliance (or financial/operational) audit is best outsourced to experts.

The filing is a statement on controls over compliance for a 12 month period. Many producers leave the work till the end (11th hour). We drive our clients to conduct the work throughout the year, in line with the frequency with which the most important, key controls are performed.

A control, in audit-speak, is any activity that reduces the risk of a negative occurrence. That negative occurrence could be a noncompliant event, and a controls is something done to prevent (or detect) that. It is the Regulators hope/expectation that improving these checks and balances over measurement/reporting regulations will result in better compliance over time, and that’s why EPAP requires this approach.