- Account audit trail
- A record of transactions against a specific account or range of accounts. See also Audit trail.
International financial encyclopaedia . 2014.
International financial encyclopaedia . 2014.
audit trail — paper trail The sequence of documents, computer files, and other records examined during an audit, showing how a transaction has been dealt with by an organization from start to finish. Documents will require cross referencing so the trail is not … Accounting dictionary
audit trail — paper trail The sequence of documents, computer files, and other records examined during an audit, showing how a transaction has been dealt with by an organization from start to finish. Documents will require cross referencing so the trail is not … Big dictionary of business and management
audit — Systematic inspection of accounting records involving analyses, tests, and confirmations. The hearing and investigation had before an auditor. An audience; a hearing; an examination in general. A formal or official examination and authentication… … Black's law dictionary
audit — Systematic inspection of accounting records involving analyses, tests, and confirmations. The hearing and investigation had before an auditor. An audience; a hearing; an examination in general. A formal or official examination and authentication… … Black's law dictionary
Database audit — Database auditing involves observing a database so as to be aware of the actions of database users. Database administrators and consultants often set up auditing for security purposes, for example, to ensure that those without the permission to… … Wikipedia
USA PATRIOT Act, Title III — The USA PATRIOT Act was passed by the United States Congress in 2001 as a response to the September 11, 2001 attacks. It has ten titles, each containing numerous sections. Title III: International Money Laundering Abatement and Financial Anti… … Wikipedia
Information technology controls — In business and accounting, Information technology controls (or IT controls) are specific activities performed by persons or systems designed to ensure that business objectives are met. They are a subset of an enterprise s internal control. IT… … Wikipedia
USA PATRIOT Act — Full title Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 Acronym USA PATRIOT Act, also Patriot Act Enacted by the 107th United States Congress … Wikipedia
Digital gold currency — (or DGC) is a form of electronic money based on ounces of gold. It is a kind of representative money, like a US paper gold certificate at the time (from 1873 to 1933) that these were exchangeable for gold on demand. The typical unit of account… … Wikipedia
Venezuelan recall referendum, 2004 — The Venezuelan recall referendum of 15 August 2004 was a referendum to determine whether Hugo Chávez, the current President of Venezuela, should be recalled from office. The result of the referendum was to not recall Chávez.The recall referendum… … Wikipedia