Issues: Failure to follow correct procedures for holding client monies could result in the accountant being charged with:: Breach of contract, Theft, Action by the AAT or other professional body, Fraud Act 2006:an intentional deception made for personal gain or to damage another individual, Fraud by false representation, Fraud by failing to disclose information, Fraud by abuse of position,

Handling money - Fraud - AAT

Public - Created bysgarcia

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