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So far, this crash course has identified the different types of underpayments; tips and common mistakes to avoid; and the differences between a “desk-forensic audit” and a normal full audit. This section will introduce the gold standard of compliance audits—ongoing income recovery services. The ongoing income recovery process is more effective than simply a regular audit because it enables the auditors to look at the client’s entire picture and analyze holistically. This process consists of 5 steps: Reviewing the Client’s agreements Reviewing general ledger details kept by the business manager Identifying unpaid advances, installments, deferments, royalty or participation payments Liaising w