Audit

Abstract As a part of many another(prenominal) pecuniary scandals further withal increased economic control by the government economic offense came to be more noticed. A key element to prevent these crimes is the legislation but too authorities and control. Even some professionals such as auditors green goods an important part of this work. In 1999 the card requirement was introduced, which is a regulation stating that an auditor is obliged to report suspicions of crime. This meant that the auditor got a major fictional character in preventing financial crime. Discussions clear in been going away on whether auditors should be amenable to search for economic crimes, but even if they possess the full skills to do so.   The purpose of this typography is to investigate how the auditors themselves perceive their lineament as crime saloon and their attitude to the notification requirement. The postulate likewise intends to find unwrap what the auditors are doing to prevent financial crime and if they have the noesis and skills required. The survey is conducted with a soft approach.

The empirical data is ground on nine semi-structured interviews which were carried break through with auditors, authorities and industry associations. The conclusions we have reached is that the auditors believe they have a crime prevention role through an indirect motion of their professional role. However, they have a questionable approach to the notification requirement because they have many adjustments to adapt to but also because they have inadequate association and skills in parti cular palm of law. The study also showed th! at the auditors do not perceive delinquent crimes as illegal, which has contributed to a misshapen picture of the economic crime scale.If you want to get a full essay, order it on our website: BestEssayCheap.com

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