Do you have google maps link please?
1,415 karma · joined January 22, 2017
Do you have google maps link please?
It objectively wasn't. I've never heard of a case where the auditor doesn't independently verify the bank account balance with the bank itself. More reliable evidence reduces the need for additional corroborating evidence. In general the evidence obtained from the company itself wouldn't be considered reliable by itself.
https://www.ft.com/content/db9fa3d7-11da-476e-beea-d5ed0ad13...
This wasn't some hard to uncover marvel of accounting fraud using complex financial engineering.
There are strict rules and guidelines around verifying an asset. The auditor isn't supposed to "believe the documents" - they need to form an independent opinion.^1
If the auditor is unable to obtain sufficient appropriate audit evidence to verify the asset, they can issue a qualified opinion due to a scope limitation.
^1 https://www.accaglobal.com/gb/en/member/discover/cpd-article...
> Conclusion: T. antiquus is a forgery [...]
> Part of the fossil, at least, appears to be genuine—the long bones of the hind limbs [...]
Agreed, no other reason other than to make it harder to find, shameful.
“[T]he author or proprietor of any work made the subject of copyright by the Copyright Law may abandon his literary property in the work before he has published it, or his copyright in it after he has done so; but he must abandon it by some overt act which manifests his purpose to surrender his rights in the work, and to allow the public to copy it.”[0]
[0] https://www.lawcatalog.com/media/productattach/l/j/ljp_694pu...
https://www.wprost.pl/amp/11364934/atak-na-polska-infrastruk...
It helps yt achieve their mission /s
Our mission is to give everyone a voice and show them the world.
We believe that everyone deserves to have a voice, and that the world is a better place when we listen, share and build community through our stories.
Doesn't sound like much of an investigation. It has happened to so many people (including myself) that either they do it themselves, allow third party access to domain search or their employees are able to do it.