1. After being named as a defendant in a corporate fraud case, the XYZ accounting firm was found guilty of negligence and fined $25 billion. As a partner for the firm, what would you recommend as the next course of action?  

 2. As part of the preparations for a large financial statement fraud case, you issue a production request to see the other party’s bank statements. When the statements are provided to you, some of them are only photocopies. The opposing party claims that the originals were accidentally destroyed. What could you do in this situation?

Answer rating: 100% (QA)

Answer To appeal the decision of the court is the next course of action that I would recommend as a ... View the full answer