Consultation paper enabling on site audits [pdf, 481 KB]
...Ministry of Justice’s standard audit programme. 2. An ‘on-site’ audit entails a visit to the legal aid provider’s premises by an external auditor to review the provider’s files and conduct an interview. In an ‘off-site’ audit the Ministry requests case files from the provider and sends them on to the auditor. The auditor does not meet the provider in an off-site audit. 3. Details of our proposed changes are outlined in this paper, while proposed amendments to the Ministry...