what on earth is this? What audit ?
Forensic Audit is performed for identification of the financial statement frauds of the suspected, shell or other fraudulent businesses. Forensic audits are used wherever an entity’s finances present a legal concern. For instance, it is used in cases of suspected embezzlement or fraud, to determine tax liability, to investigate a spouse during divorce proceedings or to investigate allegations of bribery, among other reasons.
A third party will be used such as Deloitte.
Expect finance at taro and sun to be running around the office.
Zvi - don’t let those Mumbai slumlords throw you under the bus
Forensic Audit is performed for identification of the financial statement frauds of the suspected, shell or other fraudulent businesses. Forensic audits are used wherever an entity’s finances present a legal concern. For instance, it is used in cases of suspected embezzlement or fraud, to determine tax liability, to investigate a spouse during divorce proceedings or to investigate allegations of bribery, among other reasons.
A third party will be used such as Deloitte.
Expect finance at taro and sun to be running around the office.
Zvi - don’t let those Mumbai slumlords throw you under the bus
The question is....what's wrong with you people???? And why are you so interested in bringing others down with You?Agreed, they will through you to the Feds in a heartbeat. I hope you kept private records.
