Integrity Review definition

Integrity Review means an independent audit of the Issuer's Integrity Disclosure Report, carried out by the relevant Integrity Due Diligence Firms upon the request of the Trustee in accordance with Condition 14.2(b) (Integrity Disclosure Report);
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Examples of Integrity Review in a sentence

  • Audit is also evaluating the possible utilization of FHWA Financial Integrity Review and Evaluation (FIRE) program risk assessment for performing an internal audit of the highest risk areas in a future work plan.

  • The Agency acknowledges and agrees that Title 23, Code of Federal Regulations (CFR), Part 630, Subpart A, “Project Authorization and Agreements, and the Federal Highway Administration (FHWA) FIRE Order 4560.1(B): Financial Integrity Review and Evaluation Program for the Federal Aid Division Offices, both require that the Agency submit invoices in a timely manner to the Department and that projects authorized over one year, for which no invoices have been submitted, are subject to de-obligation by FHWA.

  • The Financial Integrity Review and Evaluation (FIRE) Program (FHWA Order 4560.1C) requires each Federal-aid office to establish an effective oversight program to ensure that Federal funds are properly managed and effectively used in accordance with Federal policies.

  • The incorporation of the Division Office Financial Integrity Review and Evaluation (FIRE) Program should be referenced as the means to assess the financial aspects of programs and projects.

  • The FHWA Financial Integrity Review and Evaluation (FIRE) program requires the Division complete the following tasks each year to provide adequate documentation and support of its stewardship activities, as well as to provide the basis for its annual certification required by the Federal Managers’ Financial Integrity Act of 1992, Sections 2 and 4.

  • Techniques the FHWA Delaware Division Office and the DelDOT may use to identify and analyze risks and develop response strategies include, but are not limited to, the following: • Program assessments; • FHWA Financial Integrity Review and Evaluations reviews; • Program reviews; • Certification reviews; • Recurring or periodic reviews such as the FHWA Compliance Assessment Program; • Inspections of project elements or phases.

  • Techniques the FHWA Arizona Division Office and the ADOT may use to identify and analyze risks and develop response strategies include, but are not limited to, the following: • Program assessments; • FHWA Financial Integrity Review and Evaluations reviews; • Program reviews;‌‌‌ • Certification reviews; • Recurring or periodic reviews such as the FHWA Compliance Assessment Program; • Inspections of project elements or phases.

  • FIRE - Financial Integrity Review and Evaluation FMFIA - Federal Managers' Financial Integrity Act FMIS - Financial Management Information System FONSI – Finding of No Significant Impact PoDI – Project of Division Interest- PoDIs are projects identified by FHWA DC Division that have an elevated level of risk (threat or opportunity) to the Division’s successful delivery of the federal-aid program.

  • FHWA has implemented the Financial Integrity Review and Evaluation (FIRE) program (FHWA Order 4560.1C) to ensure that Federal-aid funds are properly managed and effectively used in accordance with Federal policies and that safeguards are in place to minimize fraud, waste, and abuse.

  • Techniques the FHWA [State name] Division Office and the [State name DOT abbreviation] may use to identify and analyze risks and develop response strategies include, but are not limited to, the following: • Program assessments;‌‌‌‌ • FHWA Financial Integrity Review and Evaluations reviews; • Program reviews; • Certification reviews; • Recurring or periodic reviews such as the FHWA Compliance Assessment Program; • Inspections of project elements or phases.

Related to Integrity Review

  • Peer review means evaluation of professional services rendered by a professional practitioner.

  • Quality Assurance Program means the overall quality program and associated activities including the Department’s Quality Assurance, Design-Builder Quality Control, the Contract’s quality requirements for design and construction to assure compliance with Department Specifications and procedures.

  • Independent testing laboratory means an independent organization, accepted by the Contracting Officer, engaged to perform specific inspections or tests of the work, either at the site or elsewhere, and report the results of these inspections or tests.

  • Architectural Review Committee or “ARC” shall mean the architectural review committee established by the Organization to review plans submitted to the Organization for architectural review.

  • Evaluation Team means the team appointed by the City; “Information Meeting” has the meaning set out in section 2.2;