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2:12
Before an audit is conducted, auditors perform thorough background checks on board members and key management personnel. These investigations usually involve public database searches, fraud inquiries, media monitoring, and other due-diligence procedures to uncover potential risks or issues. Charlotte Forson-Abbey, our Audit Partner and Financial Services Industry Leader, shared these insights during our webinar on ‘Corporate Governance Disclosures: Bank of Ghana and Securities and Exchange Commi
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As the government strives to uphold fiscal integrity, the emergence of “ghost taxpayers" or fake registrants evading tax obligations presents a growing challenge to transparency and accountability. In a recent Deloitte on the Dot column in The Manila Times, Rosalie Aiza Llever, Business Tax Senior Manager with the Tax & Legal practice of Deloitte Philippines, shed light on the issue of fake taxpayer registrations and the urgent need for digital reform to help solve this. From robust data validat
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