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Search: subject:"audit procedures"
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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
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Free
22
Undetermined
12
Type of publication
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Article
29
Book / Working Paper
14
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Article in journal
16
Aufsatz in Zeitschrift
16
Thesis
1
research-article
1
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Undetermined
23
English
20
Author
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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
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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...
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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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RePEc
25
ECONIS (ZBW)
16
BASE
1
Other ZBW resources
1
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1
The theater's backstage, when numbers serve the show, a case study on Livent, part 1
Malo, Angélique
;
Courtois, Cynthia
- In:
Accounting perspectives : a journal of The Canadian …
21
(
2022
)
3
,
pp. 455-473
Persistent link: https://www.econbiz.de/10013401941
Saved in:
2
Contribution of internal audits on the effectiveness of procurement assignments in Tanzania's Local Government Authorities (LGAs)
David, Joseph Iswante
- In:
Tanzania economic review : TER
12
(
2022
)
1
,
pp. 93-110
Persistent link: https://www.econbiz.de/10013453868
Saved in:
3
The auditor's responsibility for noncompliance with laws and regulations : a case of unauthorized account activity at Wells Fargo
Keyser, John D.
;
Smith, Jason
- In:
Issues in accounting education
39
(
2024
)
2
,
pp. 165-181
Persistent link: https://www.econbiz.de/10014536506
Saved in:
4
Auditor communication on critical audit matters : timing, inspection likelihood, and the audit committee
Whitfield, Aubrey R.
;
Kang, Yoon Ju
;
Trotman, Ken T.
- In:
Contemporary accounting research : the journal of the …
41
(
2024
)
2
,
pp. 976-999
Persistent link: https://www.econbiz.de/10014560381
Saved in:
5
An exploratory study of the perceptions of auditors on the impact on Blockchain technology in the United Arab Emirates
Parmoodeh, Abdollah Mohammad
;
Ndiweni, Esinath
; …
- In:
International journal of auditing : IJA
27
(
2023
)
1
,
pp. 24-44
Persistent link: https://www.econbiz.de/10014252806
Saved in:
6
Basics of SQL for audit data retrieval and analysis
Tojiboyev, Nuriddin
;
Appelbaum, Deniz
;
Kogan, Alexander
; …
- In:
Journal of emerging technologies in Accounting
19
(
2022
)
1
,
pp. 237-265
Persistent link: https://www.econbiz.de/10014309484
Saved in:
7
TIME is of the essence : an audit escape room activity
Barnes, Michael
;
Enget, Kathryn A.
- In:
Issues in accounting education
37
(
2022
)
1
,
pp. 91-108
Persistent link: https://www.econbiz.de/10013201584
Saved in:
8
An audit evidence planning model for the public sector
Mentz, Marian
;
Barac, Karin
;
Odendaal, Elza
- In:
Journal of economic and financial sciences : JEF
11
(
2018
)
1
,
pp. 1-14
Persistent link: https://www.econbiz.de/10012016865
Saved in:
9
Stakeholder perceptions of data and analytics based auditing techniques
Ballou, Brian
;
Grenier, Jonathan H.
;
Reffett, Andrew
- In:
Accounting horizons : a quarterly publication of the …
35
(
2021
)
3
,
pp. 47-68
Persistent link: https://www.econbiz.de/10012667211
Saved in:
10
Reengineering the audit with blockchain and smart contracts
Rozario, Andrea M.
;
Thomas, Chanta
- In:
Journal of emerging technologies in Accounting
16
(
2019
)
1
,
pp. 21-35
Persistent link: https://www.econbiz.de/10012157667
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