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Watchdog Group Calls for Investigation into Diaz-Balart’s Potential Mortgage Fraud – American Ledger

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Well, in about three months or so, something additional may be published by the City watchdog on all of this. failing in their duties to today’s shareholders if they were to put into the public.

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Auditors will enter a much expanded arena of procedures to detect fraud as they implement SAS no. 99. The new standard aims to have the auditor’s consideration of fraud seamlessly blended into the audit process and continually updated until the audit’s completion. SAS no. 99 describes a process in which

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