Traduction de «How to avoid a substandard audit » (Anglais → Français) :

How to avoid a substandard audit: suggestions for procuring an audit [ How to avoid a substandard audit ]

How You Can Influence A Comprehensive Audit: Client's Guide

We've been struggling with the auditing process over certifiers and how to avoid conflict of interest.

From my reading of the bill, it appears to have gaping loopholes that could have the following impacts: potential for further abuse of public money because of lack of transparency and oversight in relation to contracts; a potentially corrosive effect on funding to non-profit organizations and agencies, which will be subject to extensive accountability rules, while for-profit contracts will be excluded from many provisions — we just heard earlier this morning about how the procurement auditor is not really an audit function; and reduced overall accountability for government spending if managers then divert funds toward private contracts ...[+++] and away from funding agreements, they can avoid these accountability provisions.

Question No. 552 Mr. Hoang Mai: With regard to tax evasion and its effects on the Canadian economy: (a) does the Canada Revenue Agency (CRA) publish estimates of the tax gap caused by offshore tax avoidance, and, (i) if so, which method does the government utilize to calculate this gap, (ii) if not, why not; (b) what is the 10-year trend for (i) the number of transfer pricing audits, (ii) the budgeting for and Full-Time Equivalent (FTE) staffing of auditors dealing with transfer pricing audit; (c) what is the amount of annua ...[+++]l capital flow from Canada to the United States resulting from bilateral trade mispricing (i) per capital flow, (ii) by proportion of total trade, (iii) per tax loss; (d) what is the amount of annual capital flow from Canada to the European Union resulting from bilateral trade mispricing (i) per capital flow, (ii) by proportion of total trade, (iii) per tax loss; (e) what is the amount of annual capital flow resulting from multilateral trade mispricing (i) per capital flow, (ii) by proportion of total trade, (iii) per tax loss; (f) what are the internal deadlines set by the Exchange of Information (EOI) Services (CRA) as concerns responses to EOI requests received, (i) how many EOI requests received does the CRA deal with per year, (ii) what is the 10-year trend for EOI requests received by the CRA, (iii) what is the median response time for an EOI request received by the CRA, (iv) from which jurisdiction does the CRA receive the most EOI requests, (v) from which jurisdiction does the CRA request the most EOIs; (g) does Canada collaborate with its EOI partners to ensure the EOI provisions are not restricted, and, if so, (i) with which jurisdictions, (ii) to what specific ends, (iii) have there been any changes to the CRA approach as a result of these collaborations; (h) how prevalent are bearer shares in Canada, (i) what measures exist to ensure that ownership information is available with no exceptions, (ii) are all nominees obliged to ma ...

212. Calls on the Commission, following inter alia the criterion of simplification, to consider how it would be possible to avoid the numerous errors at the final recipient level, where audits have shown that in many cases expenditure was over-declared (6.51); also expects the Commission to step up the process of recovering amounts unduly paid;