[Answer] If the entity’s management does not provide satisfactory information about possible illegal acts the auditor should consult with the entity’s ___ ___.

Answer: independence questionnaire
If the entity’s management does not provide satisfactory information about possible illegal acts the auditor should consult with the entity’s ___ ___.
Money laundering is the illegal process of concealing the origins of money obtained illegally by passing it through a complex sequence of banking transfers or commercial transactions.The overall scheme of this process returns the “clean” money to the launderer in an obscure and indirect way. One problem of criminal activities is accounting for the proceeds without raising the suspicion of law …
Auditor independence refers to the independence of the internal auditor or of the external auditor from parties that may have a financial interest in the business being audited. Independence requires integrity and an objective approach to the audit process. The concept requires the auditor to carry out his or her work freely and in an objective manner. …
Auditor independence – Wikipedia
Auditor independence – Wikipedia
Auditor independence – Wikipedia
Auditor independence – Wikipedia
The Dodd–Frank Wall Street Reform and Consumer Protecti…

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