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.

бухучет / налогообложение / аудит

зарубежная деловая литература

Internal Investigations

The Internal Auditing Handbook

The Essential Guide to Internal Auditing

Auditing the Risk Management Process

Enterprise Risk Management

Fraud Smart

Corporate Fraud

Audit Planning

The Internal Auditor at Work

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K. H. Spencer Pickett Internal Investigations

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