1A01 Contents of Chapter

This chapter outlines the procedures COs use to conduct a desk audit during a compliance evaluation, whether it is conducted in the office or on-site. The elements of this chapter also apply when COs are conducting compliance evaluations using the investigative procedures for the off-site review of records. Additionally, this chapter references the relevant sections of the Standard Compliance Evaluation Report (SCER) that COs must complete during the desk audit stage of compliance evaluations.