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Audit Documentation

What follows is a sample list of acceptable materials if you are notified of an audit. We recommend you contact the source for documentation when you do not have copies on-hand, since you are given 30 days to complete the audit. You will be provided with the instructions and forms along with a notification of an audit.

Category A (CEUs)

• Copy of CE certificate or certificate of completion
• Fill out audit form if you do NOT have certificate

Category B (Programs/Projects)

• Copy of proposal, project, procedure
• Letter from law firm
• Letter from WOCNCB® Exam Committee Liaison

Category C (Research)

• Copy of findings
• Other documents showing project completion

Category D (Publications)

• Copy of article or publication
• Copy of title page with date/table of contents

Category E (Teaching)

• Completed sign-in sheet
• Promotional brochure
• Letter of agreement or acceptance
• Letter of validation from organization

Category F (Professional Organizations)

• Newsletter
• Minutes
• Directory

Category G (Academic Education)

• Transcripts
• Course description
• Letter from sponsoring organization