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  • Search: subject:"audit procedures"
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Year of publication
Subject
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audit procedures 20 Financial audit 15 Wirtschaftsprüfung 15 internal audit 13 internal audit procedures 12 beneficial owners 11 money laundering 11 reporting requirements 11 supervisory authority 11 suspicious transactions 11 Financial statement audit 10 Jahresabschlussprüfung 10 due diligence 10 enforcement powers 10 exchange information 10 good faith 10 internal controls 10 international standards 10 law enforcement 10 risk management 10 audit function 9 banking supervision 9 confidentiality requirements 9 enforcement authorities 9 financial intelligence unit 9 foreign branches 9 law enforcement agencies 9 market participants 9 supervisory authorities 9 accounting standards 8 adequate powers 8 collective investment schemes 8 competent authorities 8 criminal investigation 8 criminal matters 8 criminal sanctions 8 customer identification 8 foreign authorities 8 foreign banks 8 insurance supervisors 8
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Online availability
All
Free 22 Undetermined 12
Type of publication
All
Article 29 Book / Working Paper 14
Type of publication (narrower categories)
All
Article in journal 16 Aufsatz in Zeitschrift 16 Thesis 1 research-article 1
Language
All
Undetermined 23 English 20
Author
All
Cormier, Denis 2 Fay, Rebecca 2 Jenkins, J. Gregory 2 Kassem, Rasha 2 Lapointe-Antunes, Pascale 2 Popova, Velina 2 Appelbaum, Deniz 1 Austen, Lizabeth A. 1 BELEN, Tuncay 1 Ballou, Brian 1 Barac, Karin 1 Barghathi, Yasser 1 Barnes, Michael 1 Boritz, Jefim E. 1 CERCEL, Tanti 1 CIOCODEI, Gabriela Felicia 1 COCOȘATU, Claudiu Cristinel 1 Carpenter, Tina D. 1 Courtois, Cynthia 1 David, Joseph Iswante 1 Eilifsen, Aasmund 1 Enget, Kathryn A. 1 Franca, DUMITRU 1 Fukukawa, Hironori 1 Grenier, Jonathan H. 1 Hegazy, Mohamed 1 Kamer, Noha Abou 1 Kang, Yoon Ju 1 Keyser, John D. 1 Kochetova-Kozloski, Natalia 1 Kogan, Alexander 1 MORARIU, Ana 1 Malo, Angélique 1 Mentz, Marian 1 Messier Jr., William F. 1 Minutti Meza, Miguel 1 Mock, Theodore J. 1 NICA, Dumitru 1 Ndiweni, Esinath 1 Odendaal, Elza 1
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Institution
All
International Monetary Fund 11 International Monetary Fund (IMF) 11 Institutt for foretaksøkonomi, Norges Handelshøyskole (NHH) 1 Volkswirtschaftliche Fakultät, Ludwig-Maximilians-Universität München 1
Published in...
All
IMF Staff Country Reports 11 International Journal of Accounting, Auditing and Performance Evaluation 3 Accounting perspectives : a journal of The Canadian Academic Accounting Association 2 Issues in accounting education 2 Journal of emerging technologies in Accounting 2 Accounting horizons : a quarterly publication of the American Accounting Association 1 African journal of accounting, auditing and finance : AJAAF 1 Afro-Asian Journal of Finance and Accounting 1 Anale. Seria Stiinte Economice. Timisoara 1 Annales Universitatis Apulensis Series Oeconomica 1 Annals of Spiru Haret University, Economic Series 1 Annals of University of Craiova - Economic Sciences Series 1 Behavioral research in accounting 1 Contemporary accounting research : the journal of the Canadian Academic Accounting Association 1 Discussion Papers / Institutt for foretaksøkonomi, Norges Handelshøyskole (NHH) 1 Iktisat Isletme ve Finans 1 International journal of accounting, auditing and performance evaluation : IJAAPE 1 International journal of auditing : IJA 1 Journal of economic and financial sciences : JEF 1 MPRA Paper 1 Managerial Auditing Journal 1 Managerial auditing journal 1 Tanzania economic review : TER 1 The Japanese Accounting Review 1 The accounting review : a publication of the American Accounting Association 1 Вісник Киiвського нацiонального унiверситету iм. Тараса Шевченка. Серiя: Економiка Bulletin of Taras Shevchenko National University of Kyiv. Economics. 1 Экономикс Economics 1
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Source
All
RePEc 25 ECONIS (ZBW) 16 BASE 1 Other ZBW resources 1
Showing 41 - 43 of 43
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A critical analysis of auditors' perception of the impact of Section 404 of the Sarbanes Oxley Act on audit quality: an Egyptian perspective
Hegazy, Mohamed; Kamer, Noha Abou - In: Afro-Asian Journal of Finance and Accounting 2 (2010) 2, pp. 154-182
of Section 404 costs in the future period. Moreover, the results indicate that both the additional audit procedures …
Persistent link: https://www.econbiz.de/10009352990
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Cover Image
The auditor's assessment and detection of corporate fraud: some Canadian evidence
Cormier, Denis; Lapointe-Antunes, Pascale - In: International Journal of Accounting, Auditing and … 3 (2006) 2, pp. 133-165
consider fraud risk factors, rely on basic analytical and specific audit procedures, and are more experienced, are more likely …
Persistent link: https://www.econbiz.de/10005553188
Saved in:
Cover Image
The auditor's assessment and detection of corporate fraud: some Canadian evidence
Cormier, Denis; Lapointe-Antunes, Pascale - In: International Journal of Accounting, Auditing and … 3 (2006) 2, pp. 133-165
consider fraud risk factors, rely on basic analytical and specific audit procedures, and are more experienced, are more likely …
Persistent link: https://www.econbiz.de/10008538697
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