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What are some substantive tests or tests of control that would have caused Charles Ponzi's scheme to be caught earlier by auditors ?

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  • What are some substantive tests or tests of control that would have caused Charles Ponzi's scheme to be caught earlier by auditors ?


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What are some substantive tests or tests of control that would have caused Charles Ponzi's scheme to be caught ... scheme to be caught earlier by auditors ?
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Positive: 62 %
What are some substantive tests or tests of control that would have caused Charles Ponzi's scheme to ... scheme to be caught earlier by auditors ? ...
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Positive: 59 %

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Positive: 43 %
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