10-40. Your client is the member of a royal family, Prince X. Prince X also happens to...

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10-40. Your client is the member of a royal family, Prince X.

Prince X also happens to be the Finance Minister of his country. He has a number of companies which assist him manage the finances of his country. His companies have access to a lot of confidential information. Prince X is convinced his ex-auditors leaked information out.

You are tasked to find out if this has been the case.

When you interview Prince X’s ex-auditors, you are informed that all measures have been taken. Explain the types of controls Prince X’s auditors would put into place to ensure confidentiality of his files.

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Forensic Accounting

ISBN: 9781292059372

1st Global Edition

Authors: Robert J. Rufus, Bill Hahn, Laura Savory Miller, William Hahn

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