Giofinance Solutions Inc.

“Controls on demand”
“Management’s control solutions”


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Corporate Governance Definied

 

Professional associations: [top]
Institute of Internal Auditors www.theiia.org/iia
Institute of Internal Auditors of Montreal www.ivim.com
Association of Certified Fraud Examiners www.cfenet.com
Canadian Institute of Chartered Accountants www.cfenet.com
Financial Accounting Standards Board www.fasb.org
American Institute of Certified Public Accountants www.aicpa.org
International Federation of Accountants www.ifac.org
 
Government: [top]
Government of Canada canada.gc.ca
Industry Canada strategis.ic.gc.ca
Canadian Department of Finance www.fin.gc.ca
Canadian Department of Justice canada.justice.gc.ca
Canada Customs and Revenue Agency ccra-adrc.gc.ca
Statistics Canada www.statcan.ca
Canadian Banker’s Association cba.ca
United Nations Criminal Justice Information Network uncjin.org
Ministère du Revenu du Québec www.revenu.gouv.qc.ca
Inspecteur Général des Institutions Financières www.igif.gouv.qc.ca
Securities and Exchange Commission www.sec.gov
 
Fraud related sites : [top]
Fraud Detectives frauddetectives.com
Site dedicated to ending Fraud endfraud.com
Description of scandals and frauds that have occurred www.ex.ac.uk/~RDavies/arian/scandals/
National Fraud Information Center fraud.org
 
Other related sites : [top]
Protiviti protiviti.com
 

 

If you need more information, please contact us at gtomat@giofinance.com

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