AUDITORIA FORENSE

CRIMINALIDAD ECONOMICA. FORENSIC ACCOUNTING DEMYSTIFIED

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http://www.forensicaccounting.com/one.htm Alan Zysman CPA, CA•IFA, CFF, CFE, CFI has been in practice for over 25 years.   His firm Zysman Forensic Accounting Inc. located in Toronto, Ontario, Canada specializes in the provision of Investigative and Forensic Accounting services. What is Forensic Accounting? What is Litigation Support? What is Investigative Accounting? What does a Forensic Accountant do? … Leer más

Criminalidad económica: Money Laundering Awareness Handbook for Tax Examiners and Tax Auditors

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OECD http://www.oecd.org/ctp/exchange-of-tax-information/money-laundering-awareness-handbook.htm ‌‌ Publication Date: 8/10/2009 Pages: 48 Money Laundering Awareness Handbook for Tax Examiners and Tax Auditors Money laundering is a serious threat to the legal economy and affects the integrity of financial institutions. Tax crime is one of the top three sources of dirty money. Tax administrations can play an important role in … Leer más