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- Audit_regime abstract "An audit regime is usually a rigorous set of forensic accounting methods that is used to detect fraud. It refers more generally however to any similar regime of verification of conformity to some standard, e.g. Kyoto Protocol, Harkin-Engel Protocol, or some mandatory labeling scheme. Without such a regime, transparency is simply not attainable. Most accounting reform includes strict audit measures to verify that new standards are met.Financial privacy is often in direct conflict with the desire for any stricter audit regimes.Characteristics of an effective audit regime include: harsh penalties for any misleading or fraudulent disclosures to the auditor that are strictly enforced publicly visible reports and definitions, e.g. for capital categories an incorruptible profession of auditors that adheres to strict ethical codes, and whose careers are permanently and irrevocably destroyed by any serious impropriety strict standards to declare conflict of interest, and rules to prevent competitive arrangements that tend to create such conflicts, e.g. not permitting the auditor to also act as a consultant on meeting the regime's requirements.After major accounting scandals in the United States that became publicly visible in 2001 and 2002, and the controversies about various ways of claiming carbon credits under the Kyoto Protocol, there has been increasing attention paid to audit regimes in the English speaking world. This has often focused on bringing United States standards up to the level of much stricter United Kingdom or European Union standards, which are of more recent origins.See also: forensics, fraud".
- Audit_regime wikiPageID "324031".
- Audit_regime wikiPageLength "1921".
- Audit_regime wikiPageOutDegree "26".
- Audit_regime wikiPageRevisionID "532054441".
- Audit_regime wikiPageWikiLink Accounting_reform.
- Audit_regime wikiPageWikiLink Accounting_scandal.
- Audit_regime wikiPageWikiLink Accounting_scandals.
- Audit_regime wikiPageWikiLink Auditor.
- Audit_regime wikiPageWikiLink Capital_(economics).
- Audit_regime wikiPageWikiLink Carbon_credit.
- Audit_regime wikiPageWikiLink Category:Auditing.
- Audit_regime wikiPageWikiLink Category:Forensic_techniques.
- Audit_regime wikiPageWikiLink Conflict_of_interest.
- Audit_regime wikiPageWikiLink Consultant.
- Audit_regime wikiPageWikiLink Ethical_code.
- Audit_regime wikiPageWikiLink European_Union.
- Audit_regime wikiPageWikiLink Financial_privacy.
- Audit_regime wikiPageWikiLink Forensic_accounting.
- Audit_regime wikiPageWikiLink Forensic_science.
- Audit_regime wikiPageWikiLink Forensics.
- Audit_regime wikiPageWikiLink Fraud.
- Audit_regime wikiPageWikiLink Harkin-Engel_Protocol.
- Audit_regime wikiPageWikiLink Harkin–Engel_Protocol.
- Audit_regime wikiPageWikiLink Kyoto_Protocol.
- Audit_regime wikiPageWikiLink Mandatory_labeling.
- Audit_regime wikiPageWikiLink Mandatory_labelling.
- Audit_regime wikiPageWikiLink Profession.
- Audit_regime wikiPageWikiLink Transparency_(behavior).
- Audit_regime wikiPageWikiLink Transparency_(humanities).
- Audit_regime wikiPageWikiLink United_Kingdom.
- Audit_regime wikiPageWikiLink United_States.
- Audit_regime wikiPageWikiLinkText "Audit regime".
- Audit_regime hasPhotoCollection Audit_regime.
- Audit_regime wikiPageUsesTemplate Template:Unreferenced.
- Audit_regime subject Category:Auditing.
- Audit_regime subject Category:Forensic_techniques.
- Audit_regime type Article.
- Audit_regime type Article.
- Audit_regime type Forensic.
- Audit_regime type Technique.
- Audit_regime comment "An audit regime is usually a rigorous set of forensic accounting methods that is used to detect fraud. It refers more generally however to any similar regime of verification of conformity to some standard, e.g. Kyoto Protocol, Harkin-Engel Protocol, or some mandatory labeling scheme. Without such a regime, transparency is simply not attainable.".
- Audit_regime label "Audit regime".
- Audit_regime sameAs m.01vy4t.
- Audit_regime sameAs Q4819953.
- Audit_regime sameAs Q4819953.
- Audit_regime wasDerivedFrom Audit_regime?oldid=532054441.
- Audit_regime isPrimaryTopicOf Audit_regime.