Nancy Is an Auditor

question 31

Essay

Nancy is an auditor.She works in a state that uses the Ultramares Doctrine.She fraudulently prepared financial documents for her client,Star,Inc.Her client presented the information to Moonglow,Inc.Moonglow was a potential creditor of Star,Inc. ,and was seriously damaged by the fraudulent financial information.Moonglow sued Nancy.She claims she is not liable to Moonglow,a third party,since she was not provided with its name at the time the audit was prepared.Is she liable to Moonglow? Explain.

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Definitions:

Parolees

Individuals who have been released from prison before the completion of their sentence, under the condition of good behavior and regular monitoring.

Firearms

Weapons that launch one or more projectiles at high velocity through the confined burning of a propellant.

Probation Officers

Criminal justice professionals who supervise offenders who have been sentenced to probation instead of, or in addition to, incarceration, ensuring compliance with probation terms.

Eighth Amendment

Part of the U.S. Bill of Rights, prohibiting the federal government from imposing excessive bail, excessive fines, or cruel and unusual punishment.