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Audit engagement letter

The CMS letter that starts the audit; its date anchors the review period and the 15-business-day submission deadline.

Universes must cover all contracts and PBPs identified in the audit engagement letter and be submitted within 15 business days of its date. The review period is the 2-, 4-, 8- or 12-week period preceding and including the engagement letter date, depending on enrollment.

Sources: ODAG protocol, Universe Submissions and Universe Requests, PDF pp. 15-16; CDAG protocol, Program Audit Data Request, Universe Submissions and Universe Requests, p. 15; FA protocol, Universe Submissions, PDF p. 8; scope table, PDF p. 9; Supplemental Documentation Submission, PDF p. 17; SNPCC protocol, Universe Submissions, Universe Requests and Impact Analysis Requests (PDF pp. 8, 12-13); CPE protocol, Universe Submissions and Universe Requests, p. 12; Supplemental Documentation Submissions, p. 16.