If you are a business owner, you need to make sure of certain essentials that are to be maintained before an external audit takes place. Proper Documentation : Documentation plays a great role in every step of business. Maintaining company documents can be considered one of the core tasks that every business entity should follow. …
How should a business owner deal with an external audit? Read More »
GSPU CHARTERED ACCOUNTANTS , Expert Consultant for your Accounting, Audit, Company Formation, VAT needs. Numerous changes are happening in workplaces. The enormous progress in using technology results in a high degree of automation, transparency and acceleration. In a global business hub where the use of technology is in full momentum, there is no choice, except …
Is it crucial to choose an auditor who is aware of the latest technology? The world of business is a changing phenomenon. The dynamic only gets more intense as technology develops. With traditional methods of doing things making way for new business models, the next upheaval occurs sooner. The business environment changes quickly, and stakeholders …
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Detecting Money Laundering Individuals In accordance with Decree (4) of 2001 Concerning the Prohibition of and Combating Money Laundering, Any person commits any of the following acts and is required to prove that the source of the money is lawful shall be considered a perpetrator of money laundering: Conducting any process related to the Proceed …
ANALYTICAL PROCEDURES CONCERNING THE PROHIBITION OF & COMBATING MONEY LAUNDERING Read More »
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