question archive Assume that you have issued invoices to your client totaling BD 6,300 during the accounting period; this is in addition to the fees he charges for Accounting services, described on the invoices as 'management fees'
Subject:FinancePrice: Bought3
Assume that you have issued invoices to your client totaling BD 6,300 during the accounting period; this is in addition to the fees he charges for Accounting services, described on the invoices as 'management fees'. He has paid BD 8,000 including a 'handling fee' of BD 1,700. 4.1 Identify which criminal offence may have been committed by the various parties. 4.2 4.3 Justify actions should be taken by professional accountant in relation to illegal act. Explain the governing act that is related to offence identified in part (a) including its penalties Describe three (3) preliminary steps the professional accountant could undertake to prevent the risks of offence 4.4