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Records kept by the practitioner may
Society
A group of individuals living together in a more or less ordered community, often sharing customs, laws, and social institutions.
Ethics Compliance Officers
Professionals responsible for ensuring that an organization's actions are in line with legal standards and ethical practices within their industry.
Fraud
The intentional deception to secure unfair or unlawful gain, or to deprive a victim of a legal right, often involving financial transactions.
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Q39: Briefly outline the guidelines for formal business