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Author Question: A CPA is subject to criminal liability if the CPA (Read 63 times)

jojoperlo_

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Question 1

CPAs can be held liable for criminal activity under both state and federal laws. Infamous cases include United States vs. Natelli and ESM Government Securities v. Alexander Grant & Co. Discuss what occurred in each case.

Question 2

A CPA is subject to criminal liability if the CPA
◦ refuses to turn over requested audit documentation to a client.
◦ performs an audit in a negligent manner.
◦ is knowingly involved with false financial statements.
◦ willfully breaches a contract with a client.


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Marked as best answer by jojoperlo_ on Aug 21, 2022

avelasquez

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jojoperlo_

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Reply 2 on: Aug 21, 2022
Excellent


mohan

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Reply 3 on: Yesterday
Gracias!

 

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