Why might an auditor choose to settle a case rather than go through with a trial?
Answer to relevant QuestionsFor what would an auditor be liable as the result of a negligence finding?What types of claims are brought under the 1933 Act?What is a request for proposal? Is a formal RFP always used? What information is included in an RFP?Would the auditor have questions about a potential client having an operating location or bank account in another country when no readily apparent business purpose for the foreign location?What is accomplished by risk assessment during planning?
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