Tax Haven Roadmap
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Tax Haven Roadmap
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Author : Richard Czerlau
language : en
Publisher: Uphill Pub.
Release Date : 1998
Tax Haven Roadmap written by Richard Czerlau and has been published by Uphill Pub. this book supported file pdf, txt, epub, kindle and other format this book has been release on 1998 with Tax havens categories.
Tax Havens And Their Use By United States Taxpayers
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Author : Richard A. Gordon
language : en
Publisher:
Release Date : 1981
Tax Havens And Their Use By United States Taxpayers written by Richard A. Gordon and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1981 with Government publications categories.
Overview of tax havens and the use of tax havens by US taxpayers. The study sought to determine the frequency and nature of tax haven transactions, identify specific types of tax haven transactions, obtain a description of the US and foreign legal and regulatory environment in which tax haven transactions are conducted, describe the IRS and Justice Department efforts to deal with tax haven related transactions, and to identify interagency coordination problems.
Tax Haven Information Book
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Author :
language : en
Publisher:
Release Date : 1982
Tax Haven Information Book written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1982 with Double taxation categories.
Cunning Edge
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Author : Kim Marsh
language : en
Publisher: FriesenPress
Release Date : 2022-07-15
Cunning Edge written by Kim Marsh and has been published by FriesenPress this book supported file pdf, txt, epub, kindle and other format this book has been release on 2022-07-15 with Biography & Autobiography categories.
Investigating white-collar crime. Fighting with cartels. Uncovering complex organized crime cases. Here are the stories behind the headlines. Kim Marsh’s memoirs highlight the fast pace and high stakes of undercover investigative work. In the fight against cartels, organized crime groups and international operators, Detective Marsh delves into the chaos and mayhem often hidden from the eyes of civil society. From the caffeine-fueled life of night-time missions for Canada's national police force, to transitioning to another life running a private investigative firm, Kim Marsh describes the cases that took him from his humble Saskatchewan roots to his international career. He gave decades of his life to this work, all in the pursuit of bringing the bad guys to justice and unraveling the tangled webs of deceit and evasion for his clients . . . and society at large.
Executive Roadmap To Fraud Prevention And Internal Control
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Author : Martin T. Biegelman
language : en
Publisher: John Wiley & Sons
Release Date : 2006
Executive Roadmap To Fraud Prevention And Internal Control written by Martin T. Biegelman and has been published by John Wiley & Sons this book supported file pdf, txt, epub, kindle and other format this book has been release on 2006 with Business & Economics categories.
If you have to sign on the dotted line and if your success depends on the bottom line, this is the book for you. Under the Sarbanes-Oxley Act of 2002, CEOs and CFOs must now sign on the dotted line, personally attesting to the accuracy of financial statements and to the fact that their companies have proper internal controls to prevent and detect fraud. That's a tremendous responsibility. This book helps executives understand complex compliance requirements, identify types of fraud, implement awareness and prevention training, and establish a robust fraud detection, investigation, and prevention program. More importantly, it helps companies establish an ongoing culture of compliance. The Association of Certified Fraud Examiners (ACFE) reports that the average organization loses six percent of its annual revenue to fraud and abuse; a proactive culture of compliance can significantly improve a company's bottom line. Authoritative and comprehensive, Executive Roadmap to Fraud Prevention and Internal Control covers: The major compliance and corporate governance initiatives from 1985–2004 14-Point Management Antifraud Programs and Controls to proactively prevent and deter fraud in an organization An ACFE Fraud Prevention Check-Up to test how vulnerable an organization is to fraud, identify major gaps, and fix them before it's too late Best practices for whistleblower protection and hotlines Key steps in designing a robust fraud prevention program Updates to the Federal Sentencing Guidelines for Organizational Crime How the government investigates and prosecutes corporate fraud PCAOB Auditing Standard #2 Risk factors relating to fraudulent financial reporting and misappropriation of assets Guidelines for creating a culture of compliance This is not a dry, accounting treatise; it focuses on the human element and appropriate safeguards, checks, and balances. Interviews with a convicted fraudster, a corporate fraud investigator, and a fraud prevention visionary give a unique, first-hand perspective. Executive Insights throughout the book detail case studies related to the content. Each chapter has an Executive Summary that condenses the key points for busy executives. Whether you're a CEO, CFO, manager, auditor, controller, risk management professional, or a student, Executive Roadmap to Fraud Prevention and Internal Control is your best route to understanding all the complex issues and responsibilities associated with fraud and compliance.
My Blue Haven
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Author : Alex Doulis
language : en
Publisher: Uphill Publishing
Release Date : 1997
My Blue Haven written by Alex Doulis and has been published by Uphill Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 1997 with Business & Economics categories.
Canadian Business
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Author :
language : en
Publisher:
Release Date : 1996
Canadian Business written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1996 with Canada categories.
Guide To International Transfer Pricing
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Author : Dr A. Michael Heimert
language : en
Publisher: Kluwer Law International B.V.
Release Date : 2018-10-26
Guide To International Transfer Pricing written by Dr A. Michael Heimert and has been published by Kluwer Law International B.V. this book supported file pdf, txt, epub, kindle and other format this book has been release on 2018-10-26 with Law categories.
The pricing of goods, services, intangible property and financial instruments within a multi-divisional organization, particularly in regard to cross-border transactions, has emerged as one of the most contentious areas of international tax law. This is due in no small measure to the rise of transfer pricing regulations as governments seek to stem the flow of their tax revenue from their jurisdictions. This thoroughly practical work provides guidance on an array of critical transfer pricing issues. The guide’s relevance is further enhanced by the inclusion of country chapters covering domestic transfer pricing issues in a variety of key national jurisdictions.
Mumbai As An International Financial Centre A Roadmap
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Author :
language : en
Publisher:
Release Date : 2000
Mumbai As An International Financial Centre A Roadmap written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2000 with Banks and banking, International categories.
The Offshore Money Book
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Author : Arnold Cornez
language : en
Publisher: McGraw Hill Professional
Release Date : 2000
The Offshore Money Book written by Arnold Cornez and has been published by McGraw Hill Professional this book supported file pdf, txt, epub, kindle and other format this book has been release on 2000 with Business & Economics categories.
From evaluating places in which to invest to avoiding offshore scams, this easy-to-understand book provides readers with all there is to know about offshore investing and keeping the money they earn.