S & P NEWS
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24 Nov. 10:
Breakfast Seminar Series: Compliance IV
Methods for the Discovery of Non-Compliance Offences/Corruption and Fiscal Consequences
Date: 24 November at Sonntag & Partner in Augsburg
Topics:
- Testing the compliance measures regularly is necessary for an efficient compliance system
- Which topics are already covered by the annual audit carried out by an auditor?
- Necessary in-house control measures or audit by externals assigned
- Audit methods
- Analysis of mass data by means of the auditing software named IDEA
- Introduction of IDEA, the software used by the tax authorities as well
- Live demonstration of IDEA for the discovery of non-compliance offences by suppliers
- Duplicate payments
- Reconciliation creditors/employees
- Manual payments
- CPD payments - Live demonstration of IDEA for the discovery of non-compliance offences by clients (delayed payments, lost cash discounts, free products, reductions, bonuses)
- Fiscal consequences of illegal payments
- Prohibition of deductions from taxable income and duties of notification of the tax authorities
- Precautionary measures from the fiscal point of view and measures in case of emergency
Die Seminarunterlagen finden Sie here.
Speakers:
- Johann Dieminger, auditor, tax consultant, Sonntag & Partner
- Ulrich Derlien, attorney, tax consultant, Sonntag & Partner
- Martin Becker, IT Manager, Sonntag & Partner
- Related News:
Breakfast Seminar Series: Compliance III - 28.10.2010 00:00- Breakfast Seminar Series: Compliance II - 13.10.2010 00:00
- Breakfast Seminar Series: Compliance I - 22.09.2010 00:00
