Fraud Risk Clearance

English translation: Prevenção e apuração de risco de fraude

GLOSSARY ENTRY (DERIVED FROM QUESTION BELOW)
Portuguese term or phrase:Fraud Risk Clearance
English translation:Prevenção e apuração de risco de fraude
Entered by: Luana Fernandes

13:02 Feb 5, 2014
Portuguese to English translations [PRO]
Bus/Financial - Finance (general)
Portuguese term or phrase: Fraud Risk Clearance
Fraud Risk Clearance
We have assessed the fraud risk in our audit engagement performed in accordance with ISA 240 The Auditor's Responsibility to Consider Fraud in an Audit of Financial Statements for [name of entity] for the year ended December 31, 2010.
We confirm that:
(a)there have been no fraud, irregularities, illegal and unusual transactions noted during the course of our audit ;
Luana Fernandes
Brazil
Local time: 19:46
Prevenção e apuração de risco de fraude
Explanation:
Oliveira & Carvalho | Auditoria e Consultoria
www.oliveiraecarvalho.com/
Translate this page
A Oliveira & Carvalho surgiu por meio de experiências bem sucedidas nas áreas tributária, contábil, gestão de risco, fraudes (prevenção e apuração), perícia e ..
Selected response from:

Marlene Curtis
United States
Local time: 18:46
Grading comment
4 KudoZ points were awarded for this answer



Summary of answers provided
4 +2Prevenção e apuração de risco de fraude
Marlene Curtis
4Avaliação do Risco de Fraude
andrescardoso
3Eliminação dos riscos de fraude
Mario Freitas


  

Answers


18 mins   confidence: Answerer confidence 4/5Answerer confidence 4/5 peer agreement (net): +2
Prevenção e apuração de risco de fraude


Explanation:
Oliveira & Carvalho | Auditoria e Consultoria
www.oliveiraecarvalho.com/
Translate this page
A Oliveira & Carvalho surgiu por meio de experiências bem sucedidas nas áreas tributária, contábil, gestão de risco, fraudes (prevenção e apuração), perícia e ..

Marlene Curtis
United States
Local time: 18:46
Specializes in field
Native speaker of: Native in PortuguesePortuguese
PRO pts in category: 941

Peer comments on this answer (and responses from the answerer)
agree  Paulinho Fonseca
6 hrs
  -> Grata Paulinho!

agree  Tatiana Elizabeth
1 day 13 hrs
  -> Grata !
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3 hrs   confidence: Answerer confidence 4/5Answerer confidence 4/5
Avaliação do Risco de Fraude


Explanation:
Foi como encontrei em um texto na internet:

http://proxy.furb.br/ojs/index.php/universocontabil/article/...


andrescardoso
Brazil
Local time: 19:46
Native speaker of: Native in PortuguesePortuguese, Native in SpanishSpanish
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3 days 4 hrs   confidence: Answerer confidence 3/5Answerer confidence 3/5
Eliminação dos riscos de fraude


Explanation:
Creio que "clearance" nesse caso refira-se à eliminação.

Mario Freitas
Brazil
Local time: 19:46
Specializes in field
Native speaker of: Native in EnglishEnglish
PRO pts in category: 355
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