One time - a thief, two times - a mine! How to catch a thief in the construction industry. Practical guide

Internal audit has rapidly become an integral part of Russian business, not just migrating from the laws and requirements of the Central Bank and the Federal Tax Service into our lives. However, the existing literature on this topic is quite rare and is full of narrowly specialized translated theories that have little in common with the customs of domestic business turnover, and do not contain specific methods of checks and practical recommendations. Before you is the first manual on how to identify violations and embezzlement by conducting a real audit. With a good dose of irony, it tells you where to look and what to compare with what so as not to drown in tons of papers and random confusion. The book contains over 200 practical, time-tested signs ("red flags") that are most commonly encountered during audits and are characteristic of situations related to embezzlement and financial abuses by management in construction companies.