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- Q4819953 subject Q8275607.
- Q4819953 subject Q8465748.
- Q4819953 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".
- Q4819953 wikiPageWikiLink Q145.
- Q4819953 wikiPageWikiLink Q15978655.
- Q4819953 wikiPageWikiLink Q19467813.
- Q4819953 wikiPageWikiLink Q211067.
- Q4819953 wikiPageWikiLink Q2264133.
- Q4819953 wikiPageWikiLink Q2663158.
- Q4819953 wikiPageWikiLink Q28640.
- Q4819953 wikiPageWikiLink Q28813.
- Q4819953 wikiPageWikiLink Q30.
- Q4819953 wikiPageWikiLink Q3408093.
- Q4819953 wikiPageWikiLink Q4215744.
- Q4819953 wikiPageWikiLink Q458.
- Q4819953 wikiPageWikiLink Q4672800.
- Q4819953 wikiPageWikiLink Q47359.
- Q4819953 wikiPageWikiLink Q495304.
- Q4819953 wikiPageWikiLink Q535347.
- Q4819953 wikiPageWikiLink Q5449735.
- Q4819953 wikiPageWikiLink Q5482003.
- Q4819953 wikiPageWikiLink Q8137.
- Q4819953 wikiPageWikiLink Q8275607.
- Q4819953 wikiPageWikiLink Q839399.
- Q4819953 wikiPageWikiLink Q8465748.
- Q4819953 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.".
- Q4819953 label "Audit regime".