Winning Compliance Auditing With Gung Fu Fighting Philosophy
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Winning Compliance Auditing With Gung Fu Fighting Philosophy
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Author : Phillip Lee
language : en
Publisher:
Release Date : 2023-06-20
Winning Compliance Auditing With Gung Fu Fighting Philosophy written by Phillip Lee and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2023-06-20 with categories.
The US Government is running a 31 trillion-dollar plus deficit and is unable or unwilling to cut spending or raise taxes in a meaningful way. In these times of burgeoning budget deficits, one way to increase government revenues, with existing resources, is by performing more effective, efficient, and organized compliance audits to collect revenue not properly reported and paid by defense contractors, importers, etc. The author feels a change in focus and philosophy could achieve the results of increased government revenues from compliance audits. There is a dearth of information related to compliance audits, probably, because there is no central organization/agency in charge of performing compliance audits. Instead, separate federal, state, and local government agencies perform these audits with their own separate management, training and methodology of performing compliance audits. The author is attempting to introduce a novel strategy and plan of action to perform compliance audits with the main objectives of identifying non-compliance with government regulations and collecting unreported revenue. Although the author uses examples from DCAA and US Customs and makes recommendation for property tax audits, the author believes many of his concepts related to compliance audits can be carried over to other federal, state and local agencies performing compliance audits. The general concepts can be used by any auditor. The book's strategy and plan of action are organized as follows: Compliance audits are unique as they are adversarial in nature. The compliance auditor is at a huge disadvantage to the company they are auditing due to lack of knowledge of the auditee. As an adversarial audit, author believes a martial philosophy and spirit are necessary to overcome the odds and win. Focus on the audit objective which includes collecting unreported government revenue and finding non-compliance with govt regulations. How to put the focus on customer needs and satisfy the customer. The importance of the audit program which is the "fulcrum" of the compliance audit. A major focus on risk assessment with a martial approach in order to know the auditee and exploit his weaknesses to identify unreported revenue and non-compliances. You need to understand your adversary's motivations and follow the money! The compliance auditor must be able to see things from every angle .and attack when he/she has the advantage. Plan, Organize, Execute, Report strategy (POER) was created by auditor. This is an end-to-end strategy to complete successful compliance audits The author introduces the concept of reported and unreported value The author also created the concept of preforming Reverse Auditing as an audit strategy, if there are no audit leads/prior audit findings. How to connect all aspects of your compliance audit to create a stronger more organized workpapers and audit report acceptable to reviewers and customers. Introduce Loss of Revenue calculation/check to verify correctness of monies you are requesting the auditee to pay. How to communicate/interact with the auditee. Predict the auditee's response to the audit findings and be prepared to counter-attack, unless the auditee submits. Tips on compliance audit training and report writing. Recommendations for the compliance audit industry as a whole. I have also included a plan to combat trade-based money laundering using existing government resources to possibly help in the fight against Fentanyl.
Political Warfare
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Author : Kerry K. Gershaneck
language : en
Publisher: Independently Published
Release Date : 2020
Political Warfare written by Kerry K. Gershaneck and has been published by Independently Published this book supported file pdf, txt, epub, kindle and other format this book has been release on 2020 with China categories.
"Political Warfare provides a well-researched and wide-ranging overview of the nature of the People's Republic of China (PRC) threat and the political warfare strategies, doctrines, and operational practices used by the Chinese Communist Party (CCP). The author offers detailed and illuminating case studies of PRC political warfare operations designed to undermine Thailand, a U.S. treaty ally, and Taiwan, a close friend"--
Mastering Psychiatry A Core Textbook For Undergraduates
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Author : Melvyn WB Zhang
language : en
Publisher: Lulu.com
Release Date : 2013-11-07
Mastering Psychiatry A Core Textbook For Undergraduates written by Melvyn WB Zhang and has been published by Lulu.com this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013-11-07 with Science categories.
This comprehensive textbook covers common psychiatric conditions encountered in adults, children, adolescents and old people. This book provides core information you need for undergraduate examination and future clinical practices. A smartphone application is now available for free download on both the Apple ITunes store as well as on the Android Play Market. https: //itunes.apple.com/us/app/mastering-psychiatry-core/id720709591?mt=8 https: //play.google.com/store/apps/details?id=com.tiseno.psychiatry Or simply search "Mastering Psychiatry" and you will be able to get a free preview copy of the entire book with all the multimedia features.
Wandering On The Way
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Author : Tzu Chuang
language : en
Publisher: University of Hawaii Press
Release Date : 2000-04-01
Wandering On The Way written by Tzu Chuang and has been published by University of Hawaii Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2000-04-01 with Philosophy categories.
In this vivid, contemporary translation, Victor Mair captures the quintessential life and spirit of Chuang Tzu while remaining faithful to the original text.
Political Warfare
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Author : Kerry K. Gershaneck
language : en
Publisher:
Release Date : 2020
Political Warfare written by Kerry K. Gershaneck and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2020 with categories.
Regulating Government Ethics
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Author : Chonghao Wu
language : en
Publisher: Cambridge University Press
Release Date : 2016-10-20
Regulating Government Ethics written by Chonghao Wu and has been published by Cambridge University Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016-10-20 with Law categories.
Adopting a comparative, empirical research strategy, this book examines the government ethics rules and their enforcement in China.
Politics In Taiwan
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Author : Shelley Rigger
language : en
Publisher: Routledge
Release Date : 2002-05-03
Politics In Taiwan written by Shelley Rigger and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2002-05-03 with Political Science categories.
This book shows that Taiwan, unlike other countries, avoided serious economic disruption and social conflict, and arrived at its goal of multi-party competition with little blood shed. Nonetheless, this survey reveals that for those who imagine democracy to be the panacea for every social, economic and political ill, Taiwan's continuing struggles against corruption, isolation and division offer a cautionary lesson. This book is an ideal, one-stop resource for undergraduate and postgraduate students of political science, particuarly those interested in the international politics of China, and the Asia-Pacific.
Gene Drives On The Horizon
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Author : National Academies of Sciences, Engineering, and Medicine
language : en
Publisher: National Academies Press
Release Date : 2016-08-28
Gene Drives On The Horizon written by National Academies of Sciences, Engineering, and Medicine and has been published by National Academies Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016-08-28 with Science categories.
Research on gene drive systems is rapidly advancing. Many proposed applications of gene drive research aim to solve environmental and public health challenges, including the reduction of poverty and the burden of vector-borne diseases, such as malaria and dengue, which disproportionately impact low and middle income countries. However, due to their intrinsic qualities of rapid spread and irreversibility, gene drive systems raise many questions with respect to their safety relative to public and environmental health. Because gene drive systems are designed to alter the environments we share in ways that will be hard to anticipate and impossible to completely roll back, questions about the ethics surrounding use of this research are complex and will require very careful exploration. Gene Drives on the Horizon outlines the state of knowledge relative to the science, ethics, public engagement, and risk assessment as they pertain to research directions of gene drive systems and governance of the research process. This report offers principles for responsible practices of gene drive research and related applications for use by investigators, their institutions, the research funders, and regulators.
Venture Deals
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Author : Brad Feld
language : en
Publisher: John Wiley & Sons
Release Date : 2011-07-05
Venture Deals written by Brad Feld 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 2011-07-05 with Business & Economics categories.
An engaging guide to excelling in today's venture capital arena Beginning in 2005, Brad Feld and Jason Mendelson, managing directors at Foundry Group, wrote a long series of blog posts describing all the parts of a typical venture capital Term Sheet: a document which outlines key financial and other terms of a proposed investment. Since this time, they've seen the series used as the basis for a number of college courses, and have been thanked by thousands of people who have used the information to gain a better understanding of the venture capital field. Drawn from the past work Feld and Mendelson have written about in their blog and augmented with newer material, Venture Capital Financings puts this discipline in perspective and lays out the strategies that allow entrepreneurs to excel in their start-up companies. Page by page, this book discusses all facets of the venture capital fundraising process. Along the way, Feld and Mendelson touch on everything from how valuations are set to what externalities venture capitalists face that factor into entrepreneurs' businesses. Includes a breakdown analysis of the mechanics of a Term Sheet and the tactics needed to negotiate Details the different stages of the venture capital process, from starting a venture and seeing it through to the later stages Explores the entire venture capital ecosystem including those who invest in venture capitalist Contain standard documents that are used in these transactions Written by two highly regarded experts in the world of venture capital The venture capital arena is a complex and competitive place, but with this book as your guide, you'll discover what it takes to make your way through it.
Law At War Vietnam 1964 1973
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Author : George Shipley Prugh
language : en
Publisher:
Release Date : 1975
Law At War Vietnam 1964 1973 written by George Shipley Prugh and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1975 with Law categories.
One of the first studies to examine exclusively the legal activities of judge advocates in Vietnam, focusing primarily on the U.S. Military Assistance Command (MACV).