List of publications on a keyword: «internal control»
Экономика
FSBEI of HE "Kuban State Agrarian University named after I.T. Trubilin" , Краснодарский край
«Превентивные меры внутреннего контроля расчетов с контрагентами»
The article is devoted to the necessity to show "due diligence" when selecting potential contractors in order to avoid a dispute with the IRS.
[08.00.00] Экономические науки
Svetlana A. Makarenko , candidate of economic sciences
FSBEI of HE "Kuban State Agrarian University named after I.T. Trubilin" , Краснодарский край
«Accounting and analytical support internal audit of fixed assets in commercial organizations»
The article presents arguments justifying the need for regular control procedures of fixed assets. The paper explains the impact on the reliability in the light of such factors as the degree of automation of accounting data, the human factor, the specifics of the internal reporting and accounting policy. The requirements for the implementation of analytical procedures in the conduct of internal audit of fixed assets are formulated.
Юриспруденция
ANO “International Training and Methodology Centre For Financial Monitoring” , Москва г
«Internal control in the company in order to financial monitoring»
The article explores the definition of financial monitoring, financial analysis and internal control in aspect to their correlation to fight money laundering and terrorism financing. Internal control is analyzed from the point of view of law, economics and management. The author pays much attention in the article to the work of systems of financial monitoring in organizations.