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The purpose of this handbook is to raise the awareness level of tax examiners and auditors on money laundering. It provides guidance in identifying money laundering during the conduct of normal tax audits. It also describes the resources and tools that are available for effective detection and...
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Supreme audit institutions have a distinct role in supporting the development of a more strategic and forward looking … on the audit of the Consolidated Year end Government Report (Prestação de Contas da Presidenta de República or PCPR …). Although the TCU is a well respected independent government institution and completes the audit of the PCPR in line with …
Persistent link: https://www.econbiz.de/10012449544
, including the increasing use of advanced analytics. It also looks at how these changes might affect the role of audit and …
Persistent link: https://www.econbiz.de/10012449950
SIGMA Brief 28 aims to give guidance to auditors dealing with public procurement processes. Based on audit experience …
Persistent link: https://www.econbiz.de/10012454499
To support Mexico’s supreme audit institution, the ASF (Auditoría Superior de la Federación), in fulfilling its mandate … provides examples and assesses different strategic considerations for ASF’s infrastructure audit organisation and practices …
Persistent link: https://www.econbiz.de/10013458028