Question: 4-3 (Learning objectives 4-8 and 4-14) List and explain at least four proactive audit tests that could be performed to help detect a shell company

4-3 (Learning objectives 4-8 and 4-14) List and explain at least four proactive audit tests that could be performed to help detect a shell company scheme.

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List and explain at least four proactive audit tests that could be performed to help detect a shell company scheme.

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