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A strategy-oriented enterprise internal audit organizational structure-based on case study of CPIC
Kuang, Puying - In: Modern economy 7 (2016) 5, pp. 536-540
Persistent link: https://www.econbiz.de/10011549678
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Externes Risikoreporting
Klikovics, Thomas - 2008
Persistent link: https://www.econbiz.de/10003758130
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Handbuch Anti-Fraud-Management : Bilanzbetrug erkennen, vorbeugen, bekämpfen
Hofmann, Stefan - 2008
Persistent link: https://www.econbiz.de/10003652629
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Compliance : Praxisleitfaden für Unternehmen
Moosmayer, Klaus - 2010
Persistent link: https://www.econbiz.de/10003901851
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Compliance in Banken : Anwendungsgebiete des risikobasierten Ansatzes
Jost, Oliver (ed.) - 2010 - 1. Aufl.
Persistent link: https://www.econbiz.de/10003952750
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Kartell- und regulierungsbehördliche Ermittlungen im Unternehmen und Risikomanagement
Wissmann, Martin; Dreyer, Jan Joachim; Witting, Jörg - 2008
Persistent link: https://www.econbiz.de/10003584340
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Governance, risk, and compliance handbook : technology, finance, environmental, and international guidance and best practices
Tarantino, Anthony (ed.) - 2008
Persistent link: https://www.econbiz.de/10003539279
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Geldwäsche-Prävention : [praktische Maßnahmen für die Unternehmensorganisation]
Wohlschlägl-Aschberger, Doris (ed.) - 2009
Persistent link: https://www.econbiz.de/10003782755
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Compliance : norms as an instrument and a threat to the administration
Sanclemente Arciniegas, Javier - In: Cuadernos de administración : quarterly publication of … 35 (2019) 65, pp. 118-130
Persistent link: https://www.econbiz.de/10012253916
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The effects of cooperative compliance on firms' tax risk, tax risk management and compliance costs
Eberhartinger, Eva; Zieser, Maximilian - 2021
In cooperative compliance programs, firms and tax administrations agree on cooperation instead of confrontation. Firms provide full transparency and advanced tax control frameworks. Tax administrations, in turn, offer certainty as to the tax treatment of complex transactions. In this study, we...
Persistent link: https://www.econbiz.de/10012302094