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1998

Central Bank Audit Practices describes common approaches, practices and trends relevant to the audit of central banks … provides a basis for further discussion between decision-makers and practitioners on how the audit regime could be developed to … ensure good governance of central banks. This study originates from a discussion on today’s important audit issues which was …

Persistent link: https://www.econbiz.de/10012445239

Making Codes of Corporate Conduct Work : Management Control Systems and Corporate Responsibility

2001

Many companies have implemented programmes that help them to respond to societal concerns about the economic, social and environmental impacts of their activities. These help them to manage their compliance with legal or regulatory requirements and their response to “softer” forms of social...

Persistent link: https://www.econbiz.de/10012445558

Money Laundering Awareness Handbook for Tax Examiners and Tax Auditors

2009

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...

Persistent link: https://www.econbiz.de/10012442179

The Audit of Secret and Politically Sensitive Subjects : Comparative Audit Practices

1996

This paper is the result of a comparison of the audit practices with respect to the audit of secret and politically … sensitive subjects by the Supreme Audit Institutions (SAI’s) of France, Germany, the Netherlands and the United Kingdom. Not …

Persistent link: https://www.econbiz.de/10012443041

Effects of European Union Accession: Part II External Audit

1997

. The responses of EU Member States’ Supreme Audit Institutions (SAIs) to the Commission’s external audit procedures and …

Persistent link: https://www.econbiz.de/10012446169