Internal Investigations. K. H. Spencer Pickett
Бухучет, налогообложение, аудит.
Internal Investigations
Год выпуска 0
isbn 9780470743102
Автор произведения K. H. Spencer Pickett
Жанр Бухучет, налогообложение, аудит
Издательство John Wiley & Sons Limited
The book provides a simple but effective method for carrying out reliable and defensible internal investigations. This easy-to-use guide offers anyone asked to conduct such an investigation a working set of standards, set out in a BASIC approach that follows five main steps: Beginning the Investigation, Assessing the Issues, Substantiating the Claims, Investigating the Implications, and Communicating the results. Using the BASIC approach, all senior employees and associates will be able to to develop an important new skills-set that will help them conduct a credible internal investigation, as and when required.