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Books on the topic 'Legal audit'

Author: Grafiati
Published: 4 June 2021
Last updated: 1 June 2024

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1

United States. Office of Management and Budget. Audit legal letter guidance. Washington, DC: Executive Office of the President, Office of Management and Budget, 1998.

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2

Gracheva, Elena, Lana Arzumanova, Irina Lagkueva, Natal'ya Orlova, Aleksandr Sitnik, Ol'ga Sobol', and Roman Tkachenko. Legal regulation of auditing activities. ru: INFRA-M Academic Publishing LLC., 2023. http://dx.doi.org/10.12737/2082404.

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The textbook structurally highlights the issues of auditing activities from the standpoint of financial and legal science on the basis of a comprehensive analysis of regulatory legal acts, thematic scientific literature and judicial practice. The forms of documents that auditors work with when conducting audits and drawing up audit reports are presented, examples of tasks and how to solve them, questions for self-control, as well as additional literature that highlights certain issues of the audit sphere are given. For masters of law and economics universities.
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3

Morris, Brown Louis. The legal audit: Corporate internal investigation. [St. Paul, Minn.]: West Group, 1990.

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4

Zamiusskai͡a, E. R. Vnutrenniĭ audit banka. Rostov-na-Donu: Ėkspertnoe Bi͡uro, 1997.

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5

Janvey, Ralph S. Accountant's audit liability manual. Deerfield, Ill. (155 Pfingsten Rd., Deerfield 60015): Callaghan, 1990.

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6

Alexander Hamilton Institute (U.S.), ed. Personnel documentation audit: Steering clear of legal pitfalls. Maywood, NJ: Alexander Hamilton Institute, 1990.

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7

San Francisco (Calif.). Office of the Controller. City Services Auditor Division. Board of Supervisors: Political activity audit : Ace Legal Assistance. San Francisco: Office of the Controller, 2006.

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8

Savin, Aleksey. Tax audit. ru: INFRA-M Academic Publishing LLC., 2022. http://dx.doi.org/10.12737/1462565.

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The textbook discusses the theoretical foundations of tax audit, organization and methods of conducting inspections on federal, regional and local taxes of legal entities, entrepreneurs without legal entity formation and individuals. Meets the requirements of the federal state educational standards of higher education of the latest generation. For students of educational institutions of higher education studying in the economic areas of bachelor's and master's degrees.
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9

Colorado. Office of State Auditor. Use of legal services by Colorado state agencies: Performance audit. [Denver, Colo: Office of State Auditor, 1998.

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10

Network, Uganda Women's, ed. Gender audit of key laws affecting women in Uganda. Kampala, Uganda: Uganda Women's Network, 2006.

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11

Owers, Roger S. Safety analysis without the legal paralysis: The Road Safety Audit Program. Laramie, Wyo: Dept. of Civil and Architectural Engineering, University of Wyoming, 2001.

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12

Bukhgalterskiĭ uchet i audit v Kyrgyzskoĭ Respublike. Bishkek: Izd-vo Akademii︠a︡, 2007.

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13

McKeithen, R. L. Smith. Understanding the legal needs of technology companies: Leading lawyers on performing a legal audit, managing financial risk, and prioritizing legal needs. [Boston, MA]: Aspatore Books, 2009.

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14

Smith, McKeithen R. L., ed. Understanding the legal needs of technology companies: Leading lawyers on performing a legal audit, managing financial risk, and prioritizing legal needs. [Boston, MA]: Aspatore Books, 2009.

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15

Malla, Sapana Pradhan, and Purna Shrestha. HIV/AIDS and human rights: A legislative audit. 2nd ed. Kathmandu: National Centre for AIDS and STD Control, 2004.

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16

Frederick, Gallegos, ed. Information technology control and audit. 2nd ed. Boca Raton, Fla: Auerbach Publications, 2004.

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17

Henry, Fenton, Newland and Company, and Montana. Legislature. Office of the Legislative Auditor., eds. Montana Medical-Legal Panel, Helena, Montana, audit report for the years December 31, ... Helena, Mont: Office of the Legislative Auditor, State of Montana, 1991.

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18

Colorado. Office of State Auditor. Colorado Judicial Department guardians ad litem performance audit. [Denver, Colo: Office of State Auditor, 1996.

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19

Pennsylvania. General Assembly. Legislative Budget and Finance Committee. A performance audit of Pennsylvania's Access to Justice Act: Conducted pursuant to Act 2006-81. Harrisburg, PA: Legislative Budget and Finance Committee, 2011.

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20

Committee, Pennsylvania General Assembly Legislative Budget and Finance. Performance audit [name of organization]. Harrisburg, PA (P.O. Box 8737, Harrisburg 17105-8737): The Committee, 1992.

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21

Trimble, Tammy E., Lisa Loftus-Otway, Susanna Gallun, Sam Morrissey, Glenn Havinoviski, Betty Serian, and Geoff Johnson. Implications of Connected and Automated Driving Systems, Vol. 2: State Legal and Regulatory Audit. Washington, D.C.: Transportation Research Board, 2018. http://dx.doi.org/10.17226/25294.

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22

Auditor, Montana Legislature Office of the Legislative. Montana Chiropractic Legal Panel financial-compliance audit for the two fiscal years ended June ... Helena, Mont: The Office, 1992.

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23

Montana. Legislature. Legislative Audit Division. Montana Chiropractic Legal Panel financial-compliance audit for the two fiscal years ended June ... Helena, MT: The Division, 1996.

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24

American Law Institute-American Bar Association Committee on Continuing Professional Education., ed. Developments in legal ethics: Sarbanes-Oxley and the new model rules : ALI-ABA program. Philadelphia, PA: American Law Institute-American Bar Association Committee on Continuing Professional Education, 2003.

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25

Auditor, Hawaii Legislature Office of the Legislative. Management audit of the Legal Aid Society of Hawaii: A report to the Governor and the Legislature of the State of Hawaii. Honolulu, Hawaii (465 S. King St., Rm. 500, Honolulu 96813): The Auditor, 1997.

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26

Auditor, Hawaii Legislature Office of the Legislative. Management audit of the Legal Aid Society of Hawaii: A report to the governor and the Legislature of the State of Hawaii. Honolulu, Hawaii (465 S. King St., Suite 500, Honolulu 96813): The Auditor, 1991.

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27

Pennsylvania. General Assembly. Legislative Budget and Finance Committee. Performance audit: State Board of Accountancy. Harrisburg, PA: Legislative Budget and Finance Committee, 1993.

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28

Pennsylvania. General Assembly. Legislative Budget and Finance Committee. Performance audit: Dog Law Advisory Board. Harrisburg, Pa: Legislative Budget and Finance Committee, 1992.

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29

Malaysia. Accountants Act 1967: Audit Act 1957 : all amendments up to January 1996 : Act 94. 5th ed. Kuala Lumpur: Published & printed by MDC Publishers Printers, 1996.

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30

Ukraine. Auditorskai͡a︡ dei͡a︡telʹnostʹ v Ukraine: Sbornik normativnykh dokumentov : (s izmenenii͡a︡mi i dopolnenii͡a︡mi po sostoi͡a︡nii͡u︡ na 1 marta 2001 goda) : sertifikat͡s︡ii͡a︡ i lit͡s︡enzirovanie auditorov, prava, obi͡a︡zannosti i otvetstvennostʹ auditorov, pori͡a︡dok provedenii͡a︡ audita, auditorskoe zakli͡u︡chenie, normativy audita, bankovskiĭ audit. Kharʹkov: OOO "Konus", 2001.

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31

Malaysia. Accountants Act 1967 (Act 94) and rules: & Audit Act 1957 (Act 62) : as at 20th June 2003. Petaling Jaya, Selangor Darul Ehsan: International Law Book Services, 2003.

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32

Malaysia. Accountants Act 1967 (Act 94) and rules: & Audit Act 1957 (Act 62) : as at 20th October 2001. Petaling Jaya, Selangor Darul Ehsan: International Law Book Services, 2001.

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33

Malaysia. Accountants Act 1967 (Act 94) and rules: & Audit Act 1957 (Act 62) : as at 5th August 2004. Petaling Jaya, Selangor Darul Ehsan: International Law Book Services, 2004.

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34

Alexander Hamilton Institute (U.S.), ed. Conducting your ADA audit: A Q&A guide to the Americans with Disabilities Act. Ramsey, N.J: Alexander Hamilton Institute, 1996.

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35

Pennsylvania. General Assembly. Legislative Budget and Finance Committee., ed. A Sunset performance audit of the State Board of Psychologist Examiners, pursuant to Act 1981-142. Harrisburg, Pa. (Rm. 400, Finance Bldg., Harrisburg 17120): The Committee, 1985.

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36

Malaysia. Accountants Act and rules: Audit Act : all amendments up to February 2004 : Act 94/Act 62. 5th ed. Kuala Lumpur: MDC Publishers, 2004.

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37

Grinyev, Valyeriy. New in self-regulation in the construction industry: legal aspects. ru: INFRA-M Academic Publishing LLC., 2017. http://dx.doi.org/10.12737/24912.

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This publication presents new provisions of the Federal law on self-regulation in the construction industry, the construction of a system of property accountability and redress, as well as engineering surveys, implementing the architectural design, the contract for performance of design and survey works, expert examination of engineering survey results and design documentation, technological and price audit with a list of questions asked during the knowledge test in the form of an oral exam for the right preparation of examination of project documentation and (or) engineering survey results, approved by order of the Ministry of construction of Russia from September 13, 2016 No. 634/Ave. For civil servants of Executive authorities, heads and specialists of project and construction organizations, entrepreneurs, teachers, students, applicants and PhD students and other persons enrolled in the programs of professional retraining.
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38

Pennsylvania. General Assembly. Legislative Budget and Finance Committee. Sunset performance audit [of the] Pennsylvania Advisory Council for the Deaf and Hearing Impaired. Harrisburg, Pa. (P.O. Box 8737, Harrisburg 17105-8737): The Committee, 1991.

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39

Iinkai tō setchi-gaisha e no ikō senryaku. Tōkyō: Shōji Hōmu, 2003.

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40

Narrativy individualʹnogo podokhodnogo nalogooblozhenii︠a︡ v XXI veke: Monografii︠a︡ dli︠a︡ magistrantov, obuchai︠u︡shchikhsi︠a︡ po programmam napravleniĭ "Ėkonomika", "Gosudarstvennyĭ audit" i "Finansy i kredit". Moskva: I︠U︡NITI-DANA, 2021.

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41

Massachusetts. General Court. Senate. Committee on Post Audit and Oversight. and Massachusetts. General Court. Senate. Post Audit and Oversight Bureau., eds. Denying access to care: Discrimination against persons with HIV-infection : a report of the Senate Committee on Post Audit and Oversight. [Boston]: The Bureau, 1989.

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42

Oberhofer, Katharina. Die Unabhängigkeit des Aufsichtsrats: Die Rolle des Aufsichtsrats in einer modernen Corporate Governance. Wien: NWV, Neuer Wissenschaftlicher Verlag, 2008.

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43

Oberhofer, Katharina. Die Unabhängigkeit des Aufsichtsrats: Die Rolle des Aufsichtsrats in einer modernen Corporate Governance. Wien: NWV, Neuer Wissenschaftlicher Verlag, 2008.

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44

Osipov, Vladimir. Control and audit of the activities of a commercial organization: external and internal. ru: INFRA-M Academic Publishing LLC., 2021. http://dx.doi.org/10.12737/1137320.

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The textbook reveals the role of control in ensuring the effective operation of a commercial organization, and sets its purpose and objectives. The main directions of external and internal control of the activities of a commercial organization are defined and the characteristics of the functions performed by them are given. The basic principles of external and internal audit are formulated, their purpose is defined, and the procedure for regulatory and legal regulation of audit activities in the Russian Federation is considered. The features of control over the activities of a commercial organization in management accounting are revealed, and the need for its further development in modern business conditions is justified. To consolidate the theoretical material, the practical and methodological support of the discipline is provided. Meets the requirements of the federal state educational standards of higher education of the latest generation. It is intended for students in the bachelor's degree program 38.03.01 " Economics "(profile "Accounting, Analysis and Audit") and teachers of economic specialties, students of the postgraduate education system, practitioners related to external and internal control and audit of the activities of commercial organizations.
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45

Community, East African. Final consolidated report: Report of the legal and policy audit and emerging issues for inclusion in the proposed East African law on HIV/AIDS. Dar es Salaam: East African Community, 2009.

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46

Das US-amerikanische Audit Committee als Instrument zur Vermeidung von Defiziten bei der Überwachungstätigkeit der deutschen Aufsichtsräte. Frankfurt am Main: P. Lang, 1998.

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47

Pennsylvania. General Assembly. Legislative Budget and Finance Committee. Performance audit: State Registration Board for Professional Engineers and Professional Land Surveyors. Harrisburg, Pa. (Room 400, Finance Buld., Harrisburg 17105-8737): Legislative Budget and Finance Committee, 1992.

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48

San Francisco (Calif.). Office of the Controller. City Services Auditor Division. Board of Supervisors: Political activity audit : RISE Institute. San Francisco: Office of the Controller, 2006.

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49

San Francisco (Calif.). Office of the Controller. City Services Auditor Division. Board of Supervisors: Political activity audit : Museo ItaloAmericano. San Francisco: Office of the Controller, 2006.

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50

Institute for Education in Democracy (Kenya). Dynamics of democracy: Strategies for future elections : an audit of the legal, institutional and administrative frameworks that governed the 4th March 2013 general elections. Nairobi, Kenya: Institute for Education in Democracy (IED), 2014.

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