Übersetzung für "Forensic accountancy " (Englisch → Deutsch) :

forensic accountancy | forensic accounting

carry out forensic accounting | conduct forensic accounting | perform forensic accounting | performing forensic accounting

carry out forensic examinations | carry out forensic investigations | complete forensic examinations | perform forensic examinations

forensic archaeology | the study of forensic archaeology | forensic anthropology | forensic archaeological studies

criminalistics | forensic matters | forensic science | forensics

computer forensic science | computer forensics | cyber forensics

digital evidence [ computer forensics | digital forensics | electronic evidence ]

European accounting system [ ESA | European system of accounts | European system of integrated economic accounts | European system of national and regional accounts | European system of national and regional accounts in the European Union ]

standardised accounting system [ national accounting system of the United Nations | national standard accounting system | standardisation of accounts | standardised accounting plan | standardized accounting system ]

I had one case, for instance, where we had to pay EUR 30 000 for a forensic accountant’s report and where we were not allowed to recover the full cost of that report.

Just take the 2005 accounts: a team of independent forensic accountants have concluded that payments worth EUR 27 billion were simply not registered accurately in the accounts and such incredible unaccountability has produced some equally incredible and unacceptable consequences.

43. Finds particularly distressing the fact that sending files or complaints to OLAF has become the standard procedure to excuse the general "no-action-and-no-information" attitude; in this context, it is essential that clear channels of communication between OLAF and the institutions in which alleged wrongdoing takes place be established; the institutions concerned must take preventive action wherever necessary to protect the Community's financial interests unless a request has been made by OLAF or national judicial authorities for the European institutions to refrain from taking such action in order to avoid compromising ongoing investigations: is of the opinion that a review of the OLAF Regulation is therefore required; urges OLAF als ...[+++]o to arrange for close consultation with those who provide OLAF with evidence of irregularities or fraud; considers that, after an acknowledgement of receipt, such 'whistle-blowers' must be informed at fixed intervals of the progress of the investigation, and that at all events whistle-blowers must not be left in the dark as to the use being made of their information; urges that extra staff with accountancy expertise also be recruited to OLAF, in such a way as to attain a good mix of chartered accountants, forensic accountants and EDP auditors;

42. Finds the fact that sending files or complaints to OLAF has become the standard procedure to excuse the general 'no-action-and-no-information' attitude particularly distressing; in this context it is essential that clear channels of communication between OLAF and the institutions in which alleged wrongdoing takes place be established; the institutions concerned must take preventive action wherever necessary to protect the Community’s financial interests unless a request has been made by OLAF or national judicial authorities for the European institutions to refrain from taking such action in order to avoid compromising ongoing investigations: is of the opinion that a review of the OLAF Regulation is therefore required; urges OLAF also ...[+++] to arrange for close consultation with those who provide OLAF with evidence of irregularities or fraud; considers that, after an acknowledgement of receipt, such 'whistle-blowers' must be informed at fixed intervals of the progress of the investigation, and that at all events whistle-blowers must not be left in the dark as to the use being made of their information; urges that extra staff with accountancy expertise also be recruited to OLAF, in such a way as to attain a good mix of chartered accountants, forensic accountants and EDP auditors;