This addresses if there is a limit on evidence gathering.
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Is there a limit on evidence gathering?
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Solution Summary
The solution provides a good discussion examining if there is a limit on evidence gathering. The solution is written based upon extensive professional experience as a fraud investigator.
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Yes and no, but that's probably not what your professor wants to hear. There is a limit on evidence gathering, but the environment of the business and the internal control conditions have to be taken into consideration before deciding what that limit is. If I am auditing a large manufacturing company that has thousands of employees, and several thousand customers, I ...
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