Browsing Auditing by Type "Mini Dissertation"

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The Internal Auditor's responsibility to detect financial statement fraud

Van Wyk, Beatrice Maud (University of Pretoria, 2014)

The reporting of the financial results of an organisation is the responsibility of the management of that organisation. However, value may be added to the financial statements by the auditing of such financial statements ...
The Role of internal audit in the Independent review of anti-money laundering compliance in South Africa

Modisagae, Thapelo (University of Pretoria, 2013)

The dilemma of money laundering is an undeniable problem faced by many institutions all over the world. Due to its prevalence, the need for organisations to deal with the problem has become a global priority, regardless ...
The Suspicious Transaction Reporting Responsibilities of Attorneys in Terms of South African Anti-Money Laundering Legislative Frameworks

Dorey, Frank C. (University of Pretoria, 2014)

With the implementation of more and more stringent measures to prevent money laundering, criminals are resorting to the expertise of lawyers for assistance in the formulation of increasingly complex money laundering schemes. ...

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