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Hello, My colleagues
The salaried accountant is not an employee like the others. Not only does it detect particularly sensitive sensitive information: salaries, costs, customer settlement details, customer discounts ... etc.
In addition, he may be a privileged witness to certain frauds (such as unjustified levies that constitute a crime of abuse of social assets by executives), the accomplice of other frauds (such as misrepresentation, Fraud or concealment of certain facts from the auditor), even the perpetrator of misdemeanors (such as misappropriation of funds, which can also be disguised if weak internal controls exist). As a result, he has specific responsibilities: disciplinary, civil, tax and penal.
What is the responsibility of a disciplinary, civil, tax and criminal employee accountant?
The salaried accountant is not an employee like the others. Not only does it detect particularly sensitive sensitive information: salaries, costs, customer settlement details, customer discounts ... etc.
In addition, he may be a privileged witness to certain frauds (such as unjustified levies that constitute a crime of abuse of social assets by executives), the accomplice of other frauds (such as misrepresentation, Fraud or concealment of certain facts from the auditor), even the perpetrator of misdemeanors (such as misappropriation of funds, which can also be disguised if weak internal controls exist). As a result, he has specific responsibilities: disciplinary, civil, tax and penal.
What is the responsibility of a disciplinary, civil, tax and criminal employee accountant?
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