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Interference with Commerce by Robbery Hobbs Act Racketeering  Form

Interference with Commerce by Robbery Hobbs Act Racketeering Form

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12.15 is a fraud discussion with those charged with governance uh it's a fairly basic document basically you're going out and you're having a discussion with various levels of management within the entity and you'll see the first one says at least the CFO uh there's also a block for you to go and have a discussion with an audit committee the internal audit and any other staff um how you complete this you could go and have the same discussion with two different people and put both their comments in uh but the point of this entire questionnaire is to go and identify are we are we once again finding any fraud risks specifically because this is a fraud discussion uh we're looking specifically for fraud risks and once again if you do find a risk we need to go and document um that risk we're not asking if it's fraud of business we're assuming that it's fraud based on the nature of the questions so question one is

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