Examlex
Which of the following services is performed under the attestation standards?
Racketeering
Engaging in illegal business activities, often as part of an organized crime group, including fraud, extortion, and money laundering.
Criminal Actions
Legal proceedings brought by the state against an individual or corporation for conduct considered offensive against society as a whole.
Fraud
Wrongful or criminal deception intended to result in financial or personal gain.
Scienter
A legal term referring to the knowledge of the wrongful nature of one's own act or omission.
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