Kategoria BISAC: Business & Economics >> Auditing

This Book is for all practicing Auditors and for all levels of Degrees

This manual is the first of its kind to present information that an individual or group can use to determine their preparedness for long-term survival. There are 19 primary and 15 sustainability areas covered in meeting long-term survival challenges. Detailed instructions allow completing each section to rate current performance and to point out possible improvements. Nothing can prepare an individual or group against the unforeseen or rogue actions of an individual or hostile group. Vigilance, attention to detail, and maintaining a low profile reduces risk of exposure and in my opinion is...

The complete guide to internal auditing for the modern world

Brink's Modern Internal Auditing: A Common Body of Knowledge, Eighth Edition covers the fundamental information that you need to make your role as internal auditor effective, efficient, and accurate. Originally written by one of the founders of internal auditing, Vic Brink and now fully updated and revised by internal controls and IT specialist, Robert Moeller, this new edition reflects the latest industry changes and legal revisions. This comprehensive resource has long been--and will continue to be--a critical...

This book is an oral history of the auditing profession in Britain from 1920s to the present day based on extended extracts from interviews with 77 past and present practitioners. Those interviewed ranged from a nonagenarian who qualified in the 1920s, to active contemporaries, from sole practitioners to the present day heads of the Big Five accounting firms. The often candid interviews uncover a surprising variety of experience and opinions and allow a group of often fascinating individuals to tell their own stories.

The Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act) created a comprehensive regulatory and resolution framework designed to reduce the severe economic consequences of economic instability The Dodd-Frank Act established the Financial Stability Oversight Council (FSOC or Council) and charged it with identifying risks to the nation's financial stability, promoting market discipline, and responding to emerging threats to the stability of the nation's financial system

The Office of Audit plans to start 88 projects in fiscal year 2014 and complete 44 projects started in prior years. Our ability to initiate new self-directed audits and complete those in progress will be affected by mandated work. We have identified 126 high-priority projects that must be deferred beyond fiscal year 2014. Our in-progress and planned work and projects for future consideration are described in the Planned Projects by OIG Issue Area section of this document.

A comprehensive guide to China's public, private, and internal audit system

Study on the Auditing Theory of Socialism with Chinese Characteristics provides a comprehensive overview of China's auditing practices. Recent years have seen the National Audit Office of China (CNAO) making remarkable headway not only in China by guaranteeing the healthy operation of the economy and society and improving national governance through government auditing, but also in the international arena by carrying out audits with the United Nations. With constant development in the practice,...

Dig to the root of public fraud with deep exploration of theory, standards, and norms

Preventing Fraud and Mismanagement in Government identifies common themes in public fraud and corruption, describes the forces that drive them, and provides an objective standard of good practices with no political bent. From Bridgegate to Iran-Contra, this book walks through the massive scandals that resulted from public mismanagement and fraud to illustrate how deeply-entrenched, entity-specific norms can differ from actual best practices. The discussion includes the theoretical...

The financial crisis has led to a far-reaching redesign of the European regulatory and supervisory framework for financial markets. This book provides students and professionals with a lucid guide to the new regulations and the policy context that led to the changes.

Auditing is generally considered to be a particularly practical discipline. This hampers theoretical research, as does its complex nature. The unquestioning acceptance and implementation of rules governing auditing practice could lead to poor outcomes. This book provides a theory of auditing that underpins auditing practice.

Identifying the objectives of auditing in the context of financial reporting, this book examines underlying beliefs to provide a deeper understanding of the concepts of auditing. In analyzing the field from a theoretical perspective, the author encounters...

Uncover the financial fraud that funds terrorist organizations

Trade-Based Money Laundering is an authoritative examination of this burgeoning phenomenon, now coming under scrutiny in the War on Terror. This book walks you through the signs and patterns of trade-based money laundering (TBML) to help you recognize it when it occurs, and shows you how data and analytics can be used to detect it. You'll learn the common value transfer techniques including invoice fraud, over-and-under invoicing, and misrepresentation, and learn why analytic detection systems have yet to be...

Your Amazing Itty Bitty Tax Audit Prevention Book 15 Essential Tips to Keep From Being Audited In the eyes of the IRS, you are guilty until you prove yourself innocent. You must show that you reported all of your income. You must show that you spent the money for the allowable deductions you took on your tax return. 1.IRS uses a secret formula to select tax returns for audit. 2.Nobody knows what this formula is. 3.The formula scores your return compared to other returns in your industry, in your geographical area. 4.The higher the score, the higher your chance of winning the IRS audit...

The Wiley CIAexcel Exam Review Test Bank provides multiple choice questions for Part 1 of the e Certified Internal Auditor (CIA) exam sponsored by the Institute of Internal Auditors (IIA). By using this product students prepare themselves for their forthcoming exam.

Vor dem Hintergrund gestiegener Mittelausstattung der Strukturfonds, der zunehmenden Konkurrenz um knappe offentliche Mittel und im Interesse einer kontinuierlichen Weiterentwicklung dieses Politikbereiches gewinnt die Evaluierung der Strukturfondsinterventionen auch fur die nationale Strukturpolitik an Bedeutung. Im Jahre 1997, in der Mitte der von 1994 bis 1999 reichenden Forderperiode, wurden daher in allen Forderregionen Europas Zwischenevaluierungen der Strukturfondsforderung durchgefuhrt, so auch in Schleswig-Holstein. Ausgewahlte Ergebnisse einer solchen Zwischenbewertung der...