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Het onderzoek staat onder leiding van het Functioneel Parket.
Tijdens de doorzoeking werden tevens twee kleine hennepkwekerijen aangetroffen.
Our article is about how Internal Audit could perform a more pro-active advisory role with respect to risk management and more in specific to Indirect Tax risks.
Many companies prioritize too low indirect taxation, such as VAT.
Many organisations lack an ‘indirect tax control framework’ for defining a strategy, systems and control mechanisms to manage risks linked to reporting VAT.Dit onderzoek is overgedragen aan de lokale politie.Douane en FIOD nemen bijna 7 miljoen illegale sigaretten in beslag | Nieuwsbericht | It is an efficient and effective approach that challenges the relevant process owners.From Internal Audit by ASML – Accountant September 2013 by Lieuwe Koopmans some quotes (translated from Dutch to English by authors): At ASML, one of the most important producers of semi-conductor systems, there is not only this ‘internal’ input but give internal auditors also actively their input on risks together with the business My department Corporate Risk & Assurance can have an important advisory role on this topic.
The consequences of this neglect can sometimes be dramatic.