{"id":42,"date":"2014-02-06T12:13:35","date_gmt":"2014-02-06T11:13:35","guid":{"rendered":"http:\/\/tb-consulting.fr\/cache\/?page_id=42"},"modified":"2019-02-20T17:23:06","modified_gmt":"2019-02-20T15:23:06","slug":"audit-investigations-de-fraude-et-revue-de-compliance","status":"publish","type":"page","link":"http:\/\/tb-consulting.fr\/?page_id=42","title":{"rendered":"Audit, investigations de fraude et revue de compliance"},"content":{"rendered":"<p><!--[if gte mso 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style=\"page-break-after: avoid;\"><span style=\"color: #800000;\"><b style=\"mso-bidi-font-weight: normal;\"><i style=\"mso-bidi-font-style: normal;\">Audit<\/i><\/b><\/span><\/h3>\n<ul>\n<li style=\"text-align: justify;\">Responsabilit\u00e9 de missions d\u2019audit en France et en Russie (<em>French GAAP, IAS\/ IFRS, US GAAP<\/em>)<\/li>\n<\/ul>\n<h3 class=\"MsoNormal\" style=\"page-break-after: avoid;\"><span style=\"color: #800000;\"><b style=\"mso-bidi-font-weight: normal;\"><i style=\"mso-bidi-font-style: normal;\">Investigations de fraude\u00a0<\/i><\/b><\/span><\/h3>\n<ul>\n<li>Nombreuses missions d&rsquo;investigation en France pour le compte de groupes industriels, de fonds d&rsquo;investissement ou d&rsquo;avocats<\/li>\n<\/ul>\n<ul>\n<li>Revue des pratiques du management d&rsquo;une joint-venture (secteur minier) en Afrique de l&rsquo;Ouest<\/li>\n<\/ul>\n<ul>\n<li style=\"text-align: justify;\">Investigation de corruption en Afrique de l\u2019Ouest pour le compte d\u2019une compagnie p\u00e9troli\u00e8re occidentale<\/li>\n<\/ul>\n<ul style=\"text-align: justify;\">\n<li>Revue des op\u00e9rations d\u2019une joint-venture (extraction \u2013 secteur de l\u2019\u00e9nergie) en Sib\u00e9rie Orientale<\/li>\n<\/ul>\n<ul style=\"text-align: justify;\">\n<li>Revue des op\u00e9rations d\u2019une filiale de distribution d\u2019\u00e9quipements pour la distribution de l\u2018eau en Russie<\/li>\n<\/ul>\n<ul style=\"text-align: justify;\">\n<li>Revue de portefeuille de pr\u00eats et investigation de fraude de la filiale g\u00e9orgienne d\u2019une banque russe<\/li>\n<\/ul>\n<ul style=\"text-align: justify;\">\n<li>Revue de portefeuille de pr\u00eats et investigation de fraude d\u2019une institution de microcr\u00e9dit au Kosovo (\u00e0 la demande des bailleurs de fonds)<\/li>\n<\/ul>\n<ul style=\"text-align: justify;\">\n<li>Roumanie, Slov\u00e9nie\u00a0: nombreuses missions d\u2019investigation de fraude\u00a0(filiales locales de groupes \u00e9trangers\u00a0ou entreprises locales): d\u00e9tournements d\u2019actifs par des employ\u00e9es ou par la direction de l\u2019entreprise\u00a0\/ contrats avec les fournisseurs (r\u00e9tro-commissions), contrats conclus avec des entreprises ou des associations li\u00e9es<\/li>\n<\/ul>\n<ul>\n<li style=\"text-align: justify;\">Suisse et France\u00a0: missions d\u2019investigation de fraudes commises par les dirigeants, gestion et politique d&rsquo;investissement d&rsquo;un fonds<\/li>\n<\/ul>\n<ul>\n<li>Afrique de l\u2019Ouest\u00a0: investigation sur les pratiques de management au sein d\u2019une entreprise mini\u00e8re<\/li>\n<\/ul>\n<h3 class=\"MsoNormal\" style=\"page-break-after: avoid;\">\u00a0<span style=\"color: #800000;\"><b style=\"mso-bidi-font-weight: normal;\"><i style=\"mso-bidi-font-style: normal;\">Revue de compliance<\/i><\/b><\/span><\/h3>\n<ul>\n<li style=\"text-align: justify;\"><b style=\"mso-bidi-font-weight: normal;\">\u00a0<\/b>Bosnie, Slov\u00e9nie\u00a0: revue de la conformit\u00e9 des proc\u00e9dures avec les normes groupe et les dispositions r\u00e9glementaires sp\u00e9cifiques (secteur pharmaceutique)<\/li>\n<\/ul>\n<h3 class=\"MsoNormal\" style=\"page-break-after: avoid;\"><span style=\"color: #800000;\"><b style=\"mso-bidi-font-weight: normal;\"><i style=\"mso-bidi-font-style: normal;\">\u00a0Animations de formation<\/i><\/b><\/span><\/h3>\n<ul>\n<li>\u00a0Formations internes KPMG en France et en Afrique (C\u00f4te d\u2019Ivoire)\u00a0: normes d\u2019audit, normes comptables (IAS\/IFRS), actualit\u00e9s fiscales<\/li>\n<\/ul>\n<ul>\n<li style=\"text-align: justify;\">Formation professionnelle: corruption, audit interne, cartographie des risques, fraude: en France et \u00e0 l&rsquo;\u00e9tranger (C\u00f4te d&rsquo;Ivoire et Maroc)<\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>Audit Responsabilit\u00e9 de missions d\u2019audit en France et en Russie (French GAAP, IAS\/ IFRS, US GAAP) Investigations de fraude\u00a0 Nombreuses missions d&rsquo;investigation en France pour le compte de groupes industriels, de fonds d&rsquo;investissement ou d&rsquo;avocats Revue des pratiques du management d&rsquo;une joint-venture (secteur minier) en Afrique de l&rsquo;Ouest Investigation de corruption en Afrique de l\u2019Ouest &#8230; <a href=\"http:\/\/tb-consulting.fr\/?page_id=42\">Continue Reading<\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"parent":58,"menu_order":1,"comment_status":"closed","ping_status":"open","template":"","meta":[],"_links":{"self":[{"href":"http:\/\/tb-consulting.fr\/index.php?rest_route=\/wp\/v2\/pages\/42"}],"collection":[{"href":"http:\/\/tb-consulting.fr\/index.php?rest_route=\/wp\/v2\/pages"}],"about":[{"href":"http:\/\/tb-consulting.fr\/index.php?rest_route=\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"http:\/\/tb-consulting.fr\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"http:\/\/tb-consulting.fr\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=42"}],"version-history":[{"count":12,"href":"http:\/\/tb-consulting.fr\/index.php?rest_route=\/wp\/v2\/pages\/42\/revisions"}],"predecessor-version":[{"id":153,"href":"http:\/\/tb-consulting.fr\/index.php?rest_route=\/wp\/v2\/pages\/42\/revisions\/153"}],"up":[{"embeddable":true,"href":"http:\/\/tb-consulting.fr\/index.php?rest_route=\/wp\/v2\/pages\/58"}],"wp:attachment":[{"href":"http:\/\/tb-consulting.fr\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=42"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}