EconBiz - Find Economic Literature
    • Logout
    • Change account settings
  • A-Z
  • Beta
  • About EconBiz
  • News
  • Thesaurus (STW)
  • Academic Skills
  • Help
  •  My account 
    • Logout
    • Change account settings
  • Login
EconBiz - Find Economic Literature
Publications Events
Search options
Advanced Search history
My EconBiz
Favorites Loans Reservations Fines
    You are here:
  • Home
  • Search: subject:"audit function"
Narrow search

Narrow search

Year of publication
Subject
All
audit function 145 internal controls 132 money laundering 126 internal audit 124 international standards 124 due diligence 118 risk management 115 supervisory authorities 113 supervisory authority 112 suspicious transactions 112 terrorist financing 110 reporting requirements 107 financial intelligence unit 103 foreign branches 103 law enforcement 103 competent authorities 100 customer identification 99 enforcement powers 97 beneficial owners 96 suspicious transaction 95 beneficial ownership 94 exchange information 93 information exchange 93 share information 93 good faith 91 transaction reporting 90 legal assistance 89 regulatory requirements 87 Reports on the Observance of Standards and Codes 86 enforcement authorities 85 risk profile 85 transaction reports 85 compliance officer 84 administrative sanctions 82 banking supervision 82 suspicious transaction reporting 82 adequate powers 81 foreign counterparts 81 internal procedures 80 law enforcement authorities 80
more ... less ...
Online availability
All
Free 169 Undetermined 50 CC license 7
Type of publication
All
Book / Working Paper 146 Article 86
Type of publication (narrower categories)
All
Article in journal 68 Aufsatz in Zeitschrift 68 research-article 8 Article 5
Language
All
Undetermined 149 English 83
Author
All
Eulerich, Marc 10 Al-Qadasi, Adel Ali 4 Cooper, Barry 3 Subramaniam, Nava 3 Abdullah, Abdulwahid Ahmed Hashed 2 Al-Hiyari, Ahmad 2 Al-Rassas, Ahmed Hussein 2 Anridho, Nadia 2 Ardianto, Ardianto 2 Bananuka, Juma 2 Barr-Pulliam, Dereck 2 Behrend, Joel 2 Drogalas, George 2 Ekasari, Wulandari Fitri 2 Gamayuni, Rindu Rika 2 Gan, Huiqi 2 Ghaleb, Belal Ali Abdulraheem 2 Haider, Imran 2 Jiang, Like 2 Johl, Satirenjit Kaur 2 Johl, Shireenjit K. 2 Kaawaase, Twaha Kigongo 2 Kamardin, Hasnah 2 Kolsi, Mohamed Chakib 2 Köhler, Annette G. 2 Lohmann, Christian 2 Messier, William F. 2 Nerantzidis, Michail 2 Ngelo, Agnes Aurora 2 Nkundabanyanga, Stephen Korutaro 2 Odendaal, Elza 2 Raweh, Nahla Abdulrahman Mohammed 2 Rehman, Ali 2 Tang, Fengchun 2 Yang, Ling 2 Abbott, Lawrence J. 1 Ackers, Barry 1 Adejumo, Babatunde Titus 1 Afiah, Nunuy Nur 1 Ahn, Jaehan 1
more ... less ...
Institution
All
International Monetary Fund (IMF) 144 International Monetary Fund 143 HEC Paris (École des Hautes Études Commerciales) 1 Volkswirtschaftliche Fakultät, Ludwig-Maximilians-Universität München 1
Published in...
All
IMF Staff Country Reports 143 Managerial auditing journal 8 Auditing : a journal of practice & theory 4 Cogent business & management 4 Managerial Auditing Journal 4 Cogent Business & Management 3 The journal of information systems : JIS ; a semiannual journal of the Information Systems Section of the American Accouting Association 3 Business management review : journal of the University of Dar es Salaam Business School 2 International journal of economics and financial issues : IJEFI 2 Journal of financial reporting & accounting : JFRA 2 Journal of management & governance 2 Accounting and business research : a research quarterly publ. by the Inst. of Chartered Accountants in England and Wales 1 Accounting and taxation review : A&TR 1 Accounting history review 1 Accounting horizons : a quarterly publication of the American Accounting Association 1 African journal of science, technology, innovation & development : AJSTID 1 Annales Universitatis Apulensis Series Oeconomica 1 Asian journal of accounting research 1 Australasian accounting business and finance journal : AABF 1 Corporate Governance 1 Corporate governance : the international journal for effective board performance 1 Corporate ownership & control : international scientific journal 1 Corporate social responsibility and environmental management 1 Global business & economics review 1 Global journal of business management : GJBM 1 IMF Working Papers 1 International Journal of Emerging Markets 1 International Journal of Lean Six Sigma 1 International journal of accounting information systems 1 International journal of accounting, auditing and performance evaluation : IJAAPE 1 International journal of business excellence : IJBEX 1 International journal of corporate governance : IJCG 1 International journal of economic policy in emerging economies 1 International journal of economics and business research 1 International journal of hospitality management 1 International journal of managerial and financial accounting : IJMFA 1 International journal of monetary economics and finance 1 Investment management and financial innovations 1 Journal of Business Ethics 1 Journal of Management and Governance 1
more ... less ...
Source
All
RePEc 151 ECONIS (ZBW) 68 Other ZBW resources 8 EconStor 5
Showing 41 - 50 of 232
Cover Image
Revisiting the linkage between internal audit function characteristics and internal control quality
Michailidis, Iakovos; Alexandridou, Kyriaki; … - In: The journal of operational risk 17 (2022) 1, pp. 1-32
Persistent link: https://www.econbiz.de/10014546243
Saved in:
Cover Image
Influence of internal audit functions on enterprise risk management : evidence from Malaysian transportation industry
Suaad Jassem - In: International journal of business excellence : IJBEX 26 (2022) 2, pp. 196-223
Persistent link: https://www.econbiz.de/10013198266
Saved in:
Cover Image
Factors associated with the adoption of data analytics by internal audit function
Islam, Sharif; Stafford, Thomas F. - In: Managerial auditing journal 37 (2022) 2, pp. 193-223
Persistent link: https://www.econbiz.de/10013165090
Saved in:
Cover Image
Assessment of factors that influence management reliance on internal audit function : evidence from oil and gas companies operating in Tanzania
Mbelwa, Latifa; Lenatusi, Munyangabi L. L. - In: Business management review : journal of the University … 22 (2019) 1, pp. 13-30
Persistent link: https://www.econbiz.de/10012062640
Saved in:
Cover Image
Shareholder value implications of the internal audit function
Liu, Bo - In: Accounting horizons : a quarterly publication of the … 35 (2021) 4, pp. 105-125
Persistent link: https://www.econbiz.de/10012817209
Saved in:
Cover Image
Does quality of financial statement affected by internal control system and internal audit?
Kewo, Cecilia Lelly; Afiah, Nunuy Nur - In: International journal of economics and financial issues … 7 (2017) 2, pp. 568-573
Persistent link: https://www.econbiz.de/10011789379
Saved in:
Cover Image
Application of Basel Committee's new standards of internal audit function : a road map towards banks' performance
Yahya Ali Al-Matari; Hassan, Sallahuddin; Alaaraj, Hassan - In: International journal of economics and financial issues … 6 (2016) 3, pp. 1014-1018
Persistent link: https://www.econbiz.de/10011697565
Saved in:
Cover Image
The association between internal audit operations-related services and firm operating performance
Jiang, Like; Messier, William F.; Wood, David A. - In: Auditing : a journal of practice & theory 39 (2020) 1, pp. 101-124
Persistent link: https://www.econbiz.de/10012213730
Saved in:
Cover Image
Going global : factors influencing the internationalization of the internal audit function
Krane, Ronja; Eulerich, Marc - In: Journal of international accounting auditing & taxation 41 (2020), pp. 1-18
Persistent link: https://www.econbiz.de/10012488629
Saved in:
Cover Image
Continuous auditing and risk-based audit planning : an empirical analysis
Eulerich, Marc; Georgi, Christine; Schmidt, Alexander - In: Journal of emerging technologies in Accounting 17 (2020) 2, pp. 141-155
Persistent link: https://www.econbiz.de/10014308180
Saved in:
  • First
  • Prev
  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • Next
  • Last
A service of the
zbw
  • Sitemap
  • Plain language
  • Accessibility
  • Contact us
  • Imprint
  • Privacy

Loading...