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Suspected illegal acts - PowerPoint PPT Presentation

Responding to Suspected Illegal Acts

Responding to Suspected Illegal Acts

Responding to Suspected Illegal Acts. Robert Franchini New York, March 2013. Responding to Suspected Illegal Acts. Summary of Responses. Responding to Suspected Illegal Acts. Summary of Responses. Pivotal issues: Requirement for auditor to disclose to an appropriate authority

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324 views • 17 slides
Responding to Suspected Illegal Acts

Responding to Suspected Illegal Acts

Responding to Suspected Illegal Acts. Robert Franchini New York, June 2013. Responding to Suspected Illegal Acts. Recent Activity. Task force reconvened to develop alternative approach April 2013 CAG Meeting Agreed that alternative approach worth exploring April 2013 Presentation to IFIAR

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271 views • 14 slides
Responding to Suspected Illegal Acts

Responding to Suspected Illegal Acts

Responding to Suspected Illegal Acts. Robert Franchini New York, April 2013. Responding to Suspected Illegal Acts. Summary of Responses. Responding to Suspected Illegal Acts. Summary of Responses. Pivotal issues: Requirement for auditor to disclose to an appropriate authority

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299 views • 12 slides
Responding to Suspected Illegal Acts

Responding to Suspected Illegal Acts

Responding to Suspected Illegal Acts. Dublin, February 2012. Responding to Suspected Illegal Acts. Recap of October 2011 Meeting. Task Force Proposal in October Meeting Report internally and escalate if response not appropriate

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184 views • 9 slides
Exploring an Alternative

Exploring an Alternative

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87 views • 3 slides

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