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Auditoría integral [[recurso electronico] ] : normas y procedimientos / / Yanel Blanco Luna
| Auditoría integral [[recurso electronico] ] : normas y procedimientos / / Yanel Blanco Luna |
| Autore | Blanco Luna Yanel |
| Edizione | [2a. ed.] |
| Pubbl/distr/stampa | Bogotá, : Ecoe Ediciones, 2012 |
| Descrizione fisica | 1 online resource (524 p.) |
| Disciplina | 657.45 |
| Collana | Ciencias administrativas. Auditoría |
| Soggetto topico |
Contabilidad
Auditoría fiscal Accounting Tax auditing |
| ISBN |
958-771-230-7
1-4619-1860-X 1-4492-7982-1 |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | spa |
| Nota di contenuto |
Auditoría integral : normas y procedimientos; Página Legal ; Contenido; Prólogo; Capítulo 1 Marco conceptual de la auditoría integral como servicio de aseguramiento; Servicios de aseguramiento; Objetivos de un servicio de aseguramiento; Elementos de un servicio de aseguramiento; Marco conceptual de la auditoria integral como servicio de aseguramiento; Relación tripartita; 1. Un Contador Profesional; 2. Parte responsable; 3. Destinatario de la información; Tema o asunto determinado; Criterios confiables; Proceso de contratación y ejecución; 1. Acuerdo de las condiciones del servicio
2. Control de calidad3. Planeación y ejecución; Modelo de auditoría integral; Capítulo 2 Aspectos metodológicos de la Auditoría Integral ; Acordando los términos del contrato; Planeación y ejecución del contrato; La importancia y el riesgo del contrato de aseguramiento; Documentación; Representaciones de la parte responsable; Obtención de evidencia; Utilizando el trabajo de un experto; Consideración de los eventos subsecuentes; Preparación del informe de auditoría integral; Otras responsabilidades del informe; Control de calidad; Fases de la Auditoría Etapa previa a la contratación y conveniosMemorando o cuestionario sobre la investigación preliminar; Modelo de propuesta de auditoría integral; 1. Naturaleza y alcance de la auditoría integral; 2. Metodología del trabajo de la auditoría integral; Planeación preliminar; Ejecución de la auditoría integral; 1. Auditoría de Gestión; 2. Auditoría del Control Interno; 3. Informes; Informe fi nal de la auditoría integral; Informes intermedios y eventuales; 4. Términos del convenio y honorarios; Cronograma de actividades; Experiencia de la fi rma; Capítulo 3 Planeación; 1. Generalidades Actividades preliminares de planeaciónLa estrategia general de auditoría; El plan de auditoría; Dirección, supervisión y revisión; Documentación; 2. Asuntos a considerar en la planeación de una auditoría integral; 2.1 Los Procedimientos De Valoración De Riesgos En La Planeación; 2.2 Riesgo E Importancia Relativa; Riesgo en la Auditoría; 2.3 Dirección, Supervisión Y Revisión; 2.4 Auditoría De Cumplimiento De Leyes Y Regulaciones; 2.5 Auditoría De Gestión; 2.6 Auditoría Del Control Interno Sobre La Información Financiera 2.7 Posibilidad De Que El Principio De Negocio En Marcha Puede Ser Puesto En DudaPropiedad del supuesto de negocio en marcha; 2.8 Existencia De Operaciones Con Partes Relacionadas; 2.9 Asuntos Varios; 3. Naturaleza, oportunidad y alcance de los; Naturaleza; Oportunidad; Extensión; Casos ilustrativos de planeación; Caso no 1 empresa del sector salud s. A. Memorando de planeación; Caso no 2 el girasol s.a. Memorando de; Caso No 3 Bananera La Granja Ltda Memorando De Planeación; Caso no 4 bank s.a. Memorando de planeación Caso no 5 usuarios de adecuación de tierras de los ríos "xyz" memorando de planeación de la compañía. |
| Record Nr. | UNINA-9910672027503321 |
Blanco Luna Yanel
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| Bogotá, : Ecoe Ediciones, 2012 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Auditoría y revisoría fiscal : con Normas Internacionales de auditoría / / Ramiro Gamboa Suárez, Luis Alfredo Jiménez Rodríguez, John Mauricio Vargas Ortiz
| Auditoría y revisoría fiscal : con Normas Internacionales de auditoría / / Ramiro Gamboa Suárez, Luis Alfredo Jiménez Rodríguez, John Mauricio Vargas Ortiz |
| Autore | Gamboa Suárez Ramiro |
| Edizione | [Ramiro Gamboa Suárez, Luis Alfredo Jiménez Rodríguez, John Mauricio Vargas Ortiz.] |
| Pubbl/distr/stampa | Bogotá : , : Ecoe Ediciones, , 2019 |
| Descrizione fisica | 1 recurso en línea (xviii, 340 páginas) |
| Disciplina | 657.0218 |
| Collana | Ciencias empresariales. Auditoría |
| Soggetto topico |
Accounting - Standards
Tax auditing Contabilidad - Normas Auditoría fiscal |
| Soggetto genere / forma | Libros electrónicos. |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | spa |
| Record Nr. | UNINA-9910672170803321 |
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Gamboa Suárez Ramiro
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| Bogotá : , : Ecoe Ediciones, , 2019 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Audits and attitudes : is the IRS helping or hurting small businesses? : hearing before the Subcommittee on Economic Growth, Tax, and Capital Access of the Committee on Small Business, United States House of Representatives, One Hundred Fourteenth Congress, second session, hearing held June 22, 2016
| Audits and attitudes : is the IRS helping or hurting small businesses? : hearing before the Subcommittee on Economic Growth, Tax, and Capital Access of the Committee on Small Business, United States House of Representatives, One Hundred Fourteenth Congress, second session, hearing held June 22, 2016 |
| Pubbl/distr/stampa | Washington : , : U.S. Government Publishing Office, , 2017 |
| Descrizione fisica | 1 online resource (iii, 51 pages) |
| Soggetto topico |
Small business - Taxation - United States
Tax auditing - United States Small business - United States - Auditing Taxation - Compliance costs - United States Administrative procedure - United States Taxation - United States Administrative procedure Small business - Auditing Small business - Taxation Tax auditing Taxation Taxation - Compliance costs |
| Soggetto genere / forma |
Legislative hearings.
Rules. |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Audits and attitudes |
| Record Nr. | UNINA-9910707991903321 |
| Washington : , : U.S. Government Publishing Office, , 2017 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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IRS puts small businesses through audit wringer : hearing before the Committee on Small Business, United States House of Representatives, One Hundred Fourteenth Congress, second session, hearing held September 14, 2016
| IRS puts small businesses through audit wringer : hearing before the Committee on Small Business, United States House of Representatives, One Hundred Fourteenth Congress, second session, hearing held September 14, 2016 |
| Pubbl/distr/stampa | Washington : , : U.S. Government Publishing Office, , 2017 |
| Descrizione fisica | 1 online resource (iii, 45 pages) |
| Soggetto topico |
Small business - United States - Auditing
Tax auditing - United States Taxation - Compliance costs - United States Small business - Auditing Tax auditing Taxation - Compliance costs |
| Soggetto genere / forma |
Legislative hearings.
Rules. |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | IRS puts small businesses through audit wringer |
| Record Nr. | UNINA-9910708076203321 |
| Washington : , : U.S. Government Publishing Office, , 2017 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Risk-based tax audits [[electronic resource] ] : approaches and country experiences / / Munawer Sultan Khwaja, Rajul Awasthi, and Jan Loeprick, editors
| Risk-based tax audits [[electronic resource] ] : approaches and country experiences / / Munawer Sultan Khwaja, Rajul Awasthi, and Jan Loeprick, editors |
| Pubbl/distr/stampa | Washington, D.C., : World Bank, c2011 |
| Descrizione fisica | 1 online resource (156 p.) |
| Disciplina | 352.4/4 |
| Altri autori (Persone) |
KhwajaMunawer Sultan
AwasthiRajul LoeprickJan |
| Collana | Directions in development. Finance |
| Soggetto topico |
Revenue
Tax auditing Auditing - Computer programs Risk management |
| Soggetto genere / forma | Electronic books. |
| ISBN |
1-283-15182-0
9786613151827 0-8213-8755-3 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Fundamentals of risk-based audits -- Key principles of risk-based audits -- Risk-based audits : assessing the risks -- Approaches to audits for different taxpayer segments -- A risk based approach to large businesses -- Simplified risk scoring for SME's -- Infrastructure for risk analysis -- Database and it framework for risk analysis -- Building and integrating databases for risk profiles in the United Kingdom -- Data warehouse and data mining tools for risk management : the case of Turkey -- Country experiences in risk based tax audits -- Sweden -- The Netherlands -- Bulgaria -- India -- Ukraine -- Kazakhstan -- Which audit selection strategy? : a review -- Conclusion: lessons for reforms. |
| Record Nr. | UNINA-9910457118703321 |
| Washington, D.C., : World Bank, c2011 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Risk-based tax audits : : approaches and country experiences / / Munawer Sultan Khwaja, Rajul Awasthi, and Jan Loeprick, editors
| Risk-based tax audits : : approaches and country experiences / / Munawer Sultan Khwaja, Rajul Awasthi, and Jan Loeprick, editors |
| Pubbl/distr/stampa | Washington D.C. : , : World Bank, , [2011] |
| Descrizione fisica | xviii, 132 pages : illustrations ; ; 23 cm |
| Disciplina | 352.4/4 |
| Altri autori (Persone) |
KhwajaMunawer Sultan
AwasthiRajul LoeprickJan |
| Collana | Directions in development |
| Soggetto topico |
Revenue
Tax auditing Auditing - Computer programs Risk management |
| ISBN |
1-283-15182-0
9786613151827 0-8213-8755-3 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Fundamentals of risk-based audits -- Key principles of risk-based audits -- Risk-based audits : assessing the risks -- Approaches to audits for different taxpayer segments -- A risk based approach to large businesses -- Simplified risk scoring for SME's -- Infrastructure for risk analysis -- Database and it framework for risk analysis -- Building and integrating databases for risk profiles in the United Kingdom -- Data warehouse and data mining tools for risk management : the case of Turkey -- Country experiences in risk based tax audits -- Sweden -- The Netherlands -- Bulgaria -- India -- Ukraine -- Kazakhstan -- Which audit selection strategy? : a review -- Conclusion: lessons for reforms. |
| Record Nr. | UNINA-9910781236603321 |
| Washington D.C. : , : World Bank, , [2011] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Risk-based tax audits : : approaches and country experiences / / Munawer Sultan Khwaja, Rajul Awasthi, and Jan Loeprick, editors
| Risk-based tax audits : : approaches and country experiences / / Munawer Sultan Khwaja, Rajul Awasthi, and Jan Loeprick, editors |
| Pubbl/distr/stampa | Washington D.C. : , : World Bank, , [2011] |
| Descrizione fisica | xviii, 132 pages : illustrations ; ; 23 cm |
| Disciplina | 352.4/4 |
| Altri autori (Persone) |
KhwajaMunawer Sultan
AwasthiRajul LoeprickJan |
| Collana | Directions in development |
| Soggetto topico |
Revenue
Tax auditing Auditing - Computer programs Risk management |
| ISBN |
1-283-15182-0
9786613151827 0-8213-8755-3 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Fundamentals of risk-based audits -- Key principles of risk-based audits -- Risk-based audits : assessing the risks -- Approaches to audits for different taxpayer segments -- A risk based approach to large businesses -- Simplified risk scoring for SME's -- Infrastructure for risk analysis -- Database and it framework for risk analysis -- Building and integrating databases for risk profiles in the United Kingdom -- Data warehouse and data mining tools for risk management : the case of Turkey -- Country experiences in risk based tax audits -- Sweden -- The Netherlands -- Bulgaria -- India -- Ukraine -- Kazakhstan -- Which audit selection strategy? : a review -- Conclusion: lessons for reforms. |
| Record Nr. | UNINA-9910825434003321 |
| Washington D.C. : , : World Bank, , [2011] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Steuerliche Aussenprüfung : Betriebsprüfung, Steuerfahndung, Steueraufsicht / / von Heinz Mösbauer
| Steuerliche Aussenprüfung : Betriebsprüfung, Steuerfahndung, Steueraufsicht / / von Heinz Mösbauer |
| Autore | Mösbauer Heinz |
| Edizione | [Reprint 2015] |
| Pubbl/distr/stampa | München, [Germany] : , : R. Oldenbourg Verlag GmbH, , 1994 |
| Descrizione fisica | 1 online resource (356 pages) |
| Disciplina | 343.04 |
| Altri autori (Persone) | MösbauerTheresia |
| Collana | Oldenbourgs Steuerfachbüche |
| Soggetto topico |
Tax auditing
Tax auditing - Germany Business enterprises - Germany - Auditing |
| Soggetto genere / forma | Electronic books. |
| ISBN | 3-486-78288-6 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | ger |
| Nota di contenuto | Frontmatter -- Vorwort -- Inhaltsverzeichnis -- Einführung -- Teil I. Die steuerliche Außenprüfung -- A. Allgemeine Vorbemerkungen zur Außenprüfung -- B. Die Rechtsstellung des Steuerpflichtigen und der Finanzbehörden vor dem Beginn einer Außenprüfung -- C. Die Rechtsstellung des Steuerpflichtigen und der Finanzbehörde während einer Außenprüfung -- D. Die Rechtsstellung des Steuerpflichtigen und der Finanzbehörde nach Abschluß einer Außenprüfung -- E. Rechtsschutz gegen Maßnahmen der steuerlichen Außenprüfung -- Teil II. Die Steuerfahndung (Zollfahndung) -- Teil III. Die Steueraufsicht -- Stichwortverzeichnis |
| Record Nr. | UNINA-9910149632903321 |
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Mösbauer Heinz
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| München, [Germany] : , : R. Oldenbourg Verlag GmbH, , 1994 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Steuerliche Aussenprüfung : Betriebsprüfung, Steuerfahndung, Steueraufsicht / / von Heinz Mösbauer
| Steuerliche Aussenprüfung : Betriebsprüfung, Steuerfahndung, Steueraufsicht / / von Heinz Mösbauer |
| Autore | Mösbauer Heinz |
| Edizione | [Reprint 2015] |
| Pubbl/distr/stampa | München, [Germany] : , : R. Oldenbourg Verlag GmbH, , 1994 |
| Descrizione fisica | 1 online resource (356 pages) |
| Disciplina | 343.04 |
| Altri autori (Persone) | MösbauerTheresia |
| Collana | Oldenbourgs Steuerfachbüche |
| Soggetto topico |
Tax auditing
Tax auditing - Germany Business enterprises - Germany - Auditing |
| ISBN | 3-486-78288-6 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | ger |
| Nota di contenuto | Frontmatter -- Vorwort -- Inhaltsverzeichnis -- Einführung -- Teil I. Die steuerliche Außenprüfung -- A. Allgemeine Vorbemerkungen zur Außenprüfung -- B. Die Rechtsstellung des Steuerpflichtigen und der Finanzbehörden vor dem Beginn einer Außenprüfung -- C. Die Rechtsstellung des Steuerpflichtigen und der Finanzbehörde während einer Außenprüfung -- D. Die Rechtsstellung des Steuerpflichtigen und der Finanzbehörde nach Abschluß einer Außenprüfung -- E. Rechtsschutz gegen Maßnahmen der steuerlichen Außenprüfung -- Teil II. Die Steuerfahndung (Zollfahndung) -- Teil III. Die Steueraufsicht -- Stichwortverzeichnis |
| Record Nr. | UNINA-9910792104203321 |
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Mösbauer Heinz
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||
| München, [Germany] : , : R. Oldenbourg Verlag GmbH, , 1994 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Steuerliche Aussenprüfung : Betriebsprüfung, Steuerfahndung, Steueraufsicht / / von Heinz Mösbauer
| Steuerliche Aussenprüfung : Betriebsprüfung, Steuerfahndung, Steueraufsicht / / von Heinz Mösbauer |
| Autore | Mösbauer Heinz |
| Edizione | [Reprint 2015] |
| Pubbl/distr/stampa | München, [Germany] : , : R. Oldenbourg Verlag GmbH, , 1994 |
| Descrizione fisica | 1 online resource (356 pages) |
| Disciplina | 343.04 |
| Altri autori (Persone) | MösbauerTheresia |
| Collana | Oldenbourgs Steuerfachbüche |
| Soggetto topico |
Tax auditing
Tax auditing - Germany Business enterprises - Germany - Auditing |
| ISBN | 3-486-78288-6 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | ger |
| Nota di contenuto | Frontmatter -- Vorwort -- Inhaltsverzeichnis -- Einführung -- Teil I. Die steuerliche Außenprüfung -- A. Allgemeine Vorbemerkungen zur Außenprüfung -- B. Die Rechtsstellung des Steuerpflichtigen und der Finanzbehörden vor dem Beginn einer Außenprüfung -- C. Die Rechtsstellung des Steuerpflichtigen und der Finanzbehörde während einer Außenprüfung -- D. Die Rechtsstellung des Steuerpflichtigen und der Finanzbehörde nach Abschluß einer Außenprüfung -- E. Rechtsschutz gegen Maßnahmen der steuerlichen Außenprüfung -- Teil II. Die Steuerfahndung (Zollfahndung) -- Teil III. Die Steueraufsicht -- Stichwortverzeichnis |
| Record Nr. | UNINA-9910818065703321 |
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Mösbauer Heinz
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| München, [Germany] : , : R. Oldenbourg Verlag GmbH, , 1994 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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