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Foreign Corrupt Practices Act / CaseWare International / Computer-aided audit tools / Corruption of Foreign Public Officials Act / Audit / Invoice / Political corruption / Bribery / Business ethics / Business / Ethics


Solution Overview Anti-Bribery and Anti-Corruption Overview Corruption & Bribery Entering into foreign markets can bring rewards of new revenue growth. If care is not taken, it can also introduce unnecessary risks such
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Document Date: 2014-01-15 12:37:46

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City

Toronto / /

Company

Metrics CFPOA Travel / CaseWare IIDEA Inc. / /

Country

United States / Canada / /

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IndustryTerm

financial and purchasing systems / finance / out-of-country bank accounts / bank account number / /

Organization

Federal Bureau of Investigations / General Services Administration / Department of Justice / Security Exchange Commission / /

Person

Identify / Ledger Master / /

/

Position

accountant / consultant / Lists Excessive Payments Manual Payments SOD Turnover Analysis Dead Stock General / Activities Suspicious General / lawyer / /

ProvinceOrState

Ontario / /

Technology

P2P / /

URL

www.casewareanalytics.com / /

SocialTag