Examlex
Approximately what percent of the identity-theft losses are borne by individuals (as opposed to businesses and financial institutions) ?
Illegal Act
An action that is forbidden by law and is subject to criminal penalties or civil remedies.
Working Papers
Documents prepared or obtained by auditors during the course of an audit, serving as evidence and supporting the auditor's findings and opinions.
Ownership
The legal right to possess, use, and dispose of property or assets.
Sarbanes-Oxley's Document Retention
Provisions under the Sarbanes-Oxley Act that mandate the retention of financial records and documents to enhance corporate accountability and prevent fraud.
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