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Auditoría de los sistemas de gestión compliance

Auditoría de los sistemas de gestión compliance PDF Author: Paloma López Lemos
Publisher:
ISBN: 9788417701413
Category :
Languages : es
Pages : 198

Book Description


Auditoría de los sistemas de gestión compliance

Auditoría de los sistemas de gestión compliance PDF Author: Paloma López Lemos
Publisher:
ISBN: 9788417701413
Category :
Languages : es
Pages : 198

Book Description


OECD Public Governance Reviews Strengthening Analytics in Mexico’s Supreme Audit Institution Considerations and Priorities for Assessing Integrity Risks

OECD Public Governance Reviews Strengthening Analytics in Mexico’s Supreme Audit Institution Considerations and Priorities for Assessing Integrity Risks PDF Author: OECD
Publisher: OECD Publishing
ISBN: 9264553886
Category :
Languages : en
Pages : 63

Book Description
This report explores ways for Mexico’s supreme audit institution, Auditoría Superior de la Federación (ASF), to strengthen its use of analytics. While the report focuses on the use of data to enhance the detection of integrity risks, it also recognises the implications of better analytics for the ASF’s broader digital transformation strategy.

Soft Computing in Management and Business Economics

Soft Computing in Management and Business Economics PDF Author: Anna M. Gil-Lafuente
Publisher: Springer
ISBN: 3642304575
Category : Technology & Engineering
Languages : en
Pages : 463

Book Description
This book is a collection of selected papers presented at the Annual Meeting of the European Academy of Management and Business Economics (AEDEM), held at the Faculty of Economics and Business of the University of Barcelona, 05 – 07 June, 2012. This edition of the conference has been presented with the slogan “Creating new opportunities in an uncertain environment”. There are different ways for assessing uncertainty in management but this book mainly focused on soft computing theories and their role in assessing uncertainty in a complex world. The present book gives a comprehensive overview of general management topics and discusses some of the most recent developments in all the areas of business and management including management, marketing, business statistics, innovation and technology, finance, sports and tourism. This book might be of great interest for anyone working in the area of management and business economics and might be especially useful for scientists and graduate students doing research in these fields.

Annual Report

Annual Report PDF Author: Banco Nacional de Desenvolvimento Econômico e Social (Brazil)
Publisher:
ISBN:
Category : Banks and banking
Languages : es
Pages : 166

Book Description


The Transnationalization of Anti-Corruption Law

The Transnationalization of Anti-Corruption Law PDF Author: Régis Bismuth
Publisher: Taylor & Francis
ISBN: 1000389820
Category : Law
Languages : en
Pages : 585

Book Description
The last twenty years have witnessed an astonishing transformation: the fight against corruption has grown from a handful of local undertakings into a truly global effort. Law occupies a central role in that effort and this timely book assesses the challenges faced in using law as it too morphs from a handful of local rules into a global regime. The book presents the perspectives of a global array of scholars, of policy makers, and of practitioners. Topics range from critical theoretical understandings of the global regime as a whole, to regional and local experiences in implementing and influencing the regime, including specific legal techniques such as deferred prosecution agreements, addressing corruption issues in dispute resolution, whistleblower protection, civil and administrative prosecutions, as well as blocking statutes. The book also includes discussions of the future shape of the global regime, the emergence of transnational compliance standards, and discussions by leaders of international organizations that take a leading role in the transnationalization of anti-corruption law. The Transnationalization of Anti-Corruption Law deals with the most salient aspects of the global anti-corruption regime. It is written by people who contribute to the structure of the regime, who practice within the regime, and who study the regime. It is written for anyone interested in corruption or corruption control in general, anyone with a general interest in jurisprudence or in international law, and especially anyone who is interested in critical thinking and analysis of how law can control corruption in a global context.

Artificial Intelligence in Accounting and Auditing

Artificial Intelligence in Accounting and Auditing PDF Author: Mariarita Pierotti
Publisher: Springer Nature
ISBN: 3031713710
Category :
Languages : en
Pages : 249

Book Description


Integrated Management Systems

Integrated Management Systems PDF Author:
Publisher:
ISBN: 9780857246332
Category :
Languages : en
Pages : 0

Book Description


IT Control Objectives for Sarbanes-Oxley

IT Control Objectives for Sarbanes-Oxley PDF Author: IT Governance Institute
Publisher: ISACA
ISBN: 1933284765
Category : Business & Economics
Languages : en
Pages : 128

Book Description


Routledge Spanish Dictionary of Business, Commerce and Finance Diccionario Ingles de Negocios, Comercio y Finanzas

Routledge Spanish Dictionary of Business, Commerce and Finance Diccionario Ingles de Negocios, Comercio y Finanzas PDF Author: Emilio G. Muniz Castro
Publisher: Taylor & Francis
ISBN: 1040285643
Category : Language Arts & Disciplines
Languages : en
Pages : 851

Book Description
This Dictionary consists of some 100,000 terms in both Spanish and English, drawn from the whole range of business, finance and banking terminology. Over 45 subject areas are covered, compiled by a team of international terminologists

Information Systems Auditing and Assurance

Information Systems Auditing and Assurance PDF Author: James A. Hall
Publisher:
ISBN: 9780324016536
Category : Electronic data processing
Languages : en
Pages : 456

Book Description