Question: What are the factors that affect the decision to prosecute
What are the factors that affect the decision to prosecute an entity?
Answer to relevant QuestionsWhat is the discovery process and how does it work? What is the role of the external auditor in the financial reporting process? What are the challenges associated with proving intent on the part of a fraudster? Why are interviews in fraudulent financial statements and tax returns handled differently than interviews in other fraud examinations? Why is sales skimming called an “off- book” fraud?
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