evaluate clients risk? 5 Regarding integrity checks, does the firm conduct, for example: • communications with existing or previous professional accountants; • inquiry of personnel/third parties such as
Court), respectively. For these 3 cases, the Company did not complain to the inquiry officer but filing the case to the Court and the inquiry process has been completed. Two lawsuits have already been
: “SECTION 266/1 An inquiry official may use the information, facts, documents and any evidence that the SEC Office has submitted with the filing of complaint against the offender as part of the criminal
a whole shall be consolidated under CCPH’s account as a whole in aiming to waive unnecessary tax concerns in Philippines as per inquiry from the Philippines authorities. 2. The Board of Directors
SEC Office has submitted in support of the accusation made against the offender may be used by an inquiry officer in the criminal investigation. Section 55. In the execution of his or her duties, the
SEC Office has submitted in support of the accusation made against the offender may be used by an inquiry officer in the criminal investigation. Section 55. In the execution of his or her duties, the
requisition together with evidence of notice to the inquiry officer. When the asset trustee ensures that such evidence is correct, the asset trustee shall issue a new sukuk certificate to the sukuk holder
ขั้นตอนหรือวิธีปฏิบัติงานของผู้ปฏิบัติงานของบริษัทที่รับการตรวจสอบ การสัมภาษณ์/สอบถาม (inquiry) สอบถามข้อมูลจากบุคลากรของบริษัทที่รับการตรวจสอบ การสอบทาน/ตรวจสอบ (Inspection) ตรวจสอบบันทึก (record
หลักฐานที่สามารถใช้ดำเนินการตรวจสอบมีดังนี้ วิธีการเก็บหลักฐาน คำอธิบาย การสังเกตการณ์ (observation) สังเกตขั้นตอนหรือวิธีปฏิบัติงานของผู้ปฏิบัติงานของบริษัทที่รับการตรวจสอบ การสัมภาษณ์/สอบถาม (inquiry
. The committee appointed by the Minister under the first paragraph shall consist of three persons, one of whom must be an inquiry official under the Penal Procedure Code. When the committee has settled