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2021 Program Audit Process Overview - CMS

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Page 1 of 13 2021 Program Audit Process Overview Medicare Parts C and D Oversight and Enforcement Group Division of Audit Operations Updated October 2020 Page 2 of 13 Table of Contents I. Executive Summary 2021 Audit Process Timeline ........................................ .................. 3 II. Background ........................................ ........................................ ........................................ ... 4 III. Summary of Audit Phases ........................................ ........................................ .................... 4 Phase I: Audit Engagement and Universe Submission ........................................ ................... 5 Phase II: Audit Field Work ........................................ ........................................ ..................... 7 Phase III: Audit Reporting.

CMS issuance of a preliminary draft report to sponsoring organization ... program area Audit Process and Data Request documents. If an IDS condition is cited for an element, CMS may still sample for other elements within the universe. While CMS reviews most samples at a case

  Programs, Preliminary

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