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  2. KPMG tax shelter fraud - Wikipedia

    en.wikipedia.org/wiki/KPMG_tax_shelter_fraud

    The New York Times: Court Rejects Tax Shelter Once Sold By KPMG, 2 February 2007; The Wall Street Journal: Big Time Tobacco Lawyers Beat IRS in Tax Shelter Ruling, 21 July 2006; Business Week: Inside the KPMG Mess, 1 September 2005; WebCPA.com: KPMG Exec Free on $25M Bail, 10 March 2006

  3. Control self-assessment - Wikipedia

    en.wikipedia.org/wiki/Control_self-assessment

    Some researchers have criticised control self-assessment as a flawed approach as the way risk is defined and measured is unsophisticated. In particular, control self-assessment may understate risk by not identifying extreme downside risk. An extreme downside risk is a highly improbable event that would have catastrophic consequences if it occurred.

  4. Management assertions - Wikipedia

    en.wikipedia.org/wiki/Management_assertions

    Second, auditors are required to consider the risk of material misstatement through understanding the entity and its environment, including the entity's internal control. [ 3 ] [ 4 ] Financial statement assertions provide a framework to assess the risk of material misstatement in each significant account balance or class of transactions.

  5. Financial audit - Wikipedia

    en.wikipedia.org/wiki/Financial_audit

    Each network has established an entity to co-ordinate the activities of the network. In one case (KPMG), the co-ordinating entity is Swiss, and in three cases (Deloitte Touché Tohmatsu, PricewaterhouseCoopers and Ernst & Young) the co-ordinating entity is a UK limited company. Those entities do not themselves perform external professional ...

  6. SOX 404 top–down risk assessment - Wikipedia

    en.wikipedia.org/wiki/SOX_404_top–down_risk...

    In financial auditing of public companies in the United States, SOX 404 top–down risk assessment (TDRA) is a financial risk assessment performed to comply with Section 404 of the Sarbanes-Oxley Act of 2002 (SOX 404). Under SOX 404, management must test its internal controls; a TDRA is used to determine the scope of such testing. It is also ...

  7. Trans Women Notified Of Removal From Women’s Prisons ... - AOL

    www.aol.com/trans-women-notified-removal-women...

    Moe will be “at an extremely high risk of harassment, abuse, violence, and sexual assault,” and her mental health may suffer from losing access to hormone therapy, the groups warned.

  8. Risk assessment - Wikipedia

    en.wikipedia.org/wiki/Risk_assessment

    Risk assessment determines possible mishaps, their likelihood and consequences, and the tolerances for such events. [1] [2] The results of this process may be expressed in a quantitative or qualitative fashion. Risk assessment is an inherent part of a broader risk management strategy to help reduce any potential risk-related consequences. [1] [3]

  9. Entity-level control - Wikipedia

    en.wikipedia.org/wiki/Entity-Level_Control

    Risk Assessment Analytical Techniques Analytical techniques, if used appropriately, can serve as a tool in the risk assessment process. Since risk is an outcome of perception, analytical techniques help remove subjectivity, to a certain extent by collation and presentation of data in a systematic manner for assessment of potential impact and ...