mmasoudcpa.blogspot.com
Anti Fraud / Corruption; Internal Control; Due Diligence: Media
http://mmasoudcpa.blogspot.com/p/media_2950.html
Anti Fraud / Corruption; Internal Control; Due Diligence. Birzeit Consulting is a professional services company providing an integrated spectrum of anti fraud / corruption and internal control advisory and training services. From our regional office in Amman-Jordan, we serve our clients in the Middle East and Africa supported by our highly qualified teams, affiliates, representations and strategic alliances. We run our global business from our head office in Tempe,AZ, USA. Subscribe to: Posts (Atom).
mmasoudcpa.blogspot.com
Anti Fraud / Corruption; Internal Control; Due Diligence: A Greek tragedy and an EU crime
http://mmasoudcpa.blogspot.com/2015/05/a-greek-tragedy-and-eu-crime.html
Anti Fraud / Corruption; Internal Control; Due Diligence. Birzeit Consulting is a professional services company providing an integrated spectrum of anti fraud / corruption and internal control advisory and training services. From our regional office in Amman-Jordan, we serve our clients in the Middle East and Africa supported by our highly qualified teams, affiliates, representations and strategic alliances. We run our global business from our head office in Tempe,AZ, USA. Friday, May 01, 2015. At the t...
mmasoudcpa.blogspot.com
Anti Fraud / Corruption; Internal Control; Due Diligence: New York U.S. District Judge Jed Rakoff is well-known for questioning the federal government in judicial rulings.
http://mmasoudcpa.blogspot.com/2013/12/new-york-us-district-judge-jed-rakoff.html
Anti Fraud / Corruption; Internal Control; Due Diligence. Birzeit Consulting is a professional services company providing an integrated spectrum of anti fraud / corruption and internal control advisory and training services. From our regional office in Amman-Jordan, we serve our clients in the Middle East and Africa supported by our highly qualified teams, affiliates, representations and strategic alliances. We run our global business from our head office in Tempe,AZ, USA. Friday, December 27, 2013.
feeinc.com
Events | Due Diligence Financial Examinations & Evaluations -
http://www.feeinc.com/events
Asset Location & Recovery. Banking and Financial Services. Development of AML Programs. Fraud Prevention Assessment And Education. Intellectual Property and Critical Information. Asset Location & Recovery. Banking and Financial Services. Development of AML Programs. Fraud Prevention Assessment And Education. Intellectual Property and Critical Information. Events and Speaking Engagements. September 29 October 2. Http:/ www.international-due-diligence.org. Washington, D.C., USA. Fort Worth, Texas.
mmasoudcpa.blogspot.com
Anti Fraud / Corruption; Internal Control; Due Diligence: Proficiency and Professional Judgment Documentation: the Independent Auditor’s Responsibility
http://mmasoudcpa.blogspot.com/2014/05/proficiency-and-professional-judgment.html
Anti Fraud / Corruption; Internal Control; Due Diligence. Birzeit Consulting is a professional services company providing an integrated spectrum of anti fraud / corruption and internal control advisory and training services. From our regional office in Amman-Jordan, we serve our clients in the Middle East and Africa supported by our highly qualified teams, affiliates, representations and strategic alliances. We run our global business from our head office in Tempe,AZ, USA. Monday, May 26, 2014. Reached ...
mmasoudcpa.blogspot.com
Anti Fraud / Corruption; Internal Control; Due Diligence: Fraud in the private and nonprofit sector
http://mmasoudcpa.blogspot.com/2012/12/fraud-in-private-and-nonprofit-sector.html
Anti Fraud / Corruption; Internal Control; Due Diligence. Birzeit Consulting is a professional services company providing an integrated spectrum of anti fraud / corruption and internal control advisory and training services. From our regional office in Amman-Jordan, we serve our clients in the Middle East and Africa supported by our highly qualified teams, affiliates, representations and strategic alliances. We run our global business from our head office in Tempe,AZ, USA. Wednesday, December 05, 2012.
mmasoudcpa.blogspot.com
Anti Fraud / Corruption; Internal Control; Due Diligence: Corruption runs deep in the Middle East, poll finds
http://mmasoudcpa.blogspot.com/2012/05/corruption-runs-deep-in-middle-east.html
Anti Fraud / Corruption; Internal Control; Due Diligence. Birzeit Consulting is a professional services company providing an integrated spectrum of anti fraud / corruption and internal control advisory and training services. From our regional office in Amman-Jordan, we serve our clients in the Middle East and Africa supported by our highly qualified teams, affiliates, representations and strategic alliances. We run our global business from our head office in Tempe,AZ, USA. Thursday, May 31, 2012. It is ...
mmasoudcpa.blogspot.com
Anti Fraud / Corruption; Internal Control; Due Diligence: The American Anti-Corruption Institute (AACI) in the MENA Region
http://mmasoudcpa.blogspot.com/2012/12/the-american-anti-corruption-institute.html
Anti Fraud / Corruption; Internal Control; Due Diligence. Birzeit Consulting is a professional services company providing an integrated spectrum of anti fraud / corruption and internal control advisory and training services. From our regional office in Amman-Jordan, we serve our clients in the Middle East and Africa supported by our highly qualified teams, affiliates, representations and strategic alliances. We run our global business from our head office in Tempe,AZ, USA. Monday, December 24, 2012.
mmasoudcpa.blogspot.com
Anti Fraud / Corruption; Internal Control; Due Diligence: Is Corruption Getting Worse?
http://mmasoudcpa.blogspot.com/2012/12/is-corruption-getting-worse.html
Anti Fraud / Corruption; Internal Control; Due Diligence. Birzeit Consulting is a professional services company providing an integrated spectrum of anti fraud / corruption and internal control advisory and training services. From our regional office in Amman-Jordan, we serve our clients in the Middle East and Africa supported by our highly qualified teams, affiliates, representations and strategic alliances. We run our global business from our head office in Tempe,AZ, USA. Sunday, December 09, 2012.