If a company is intent on committing fraud, the bankconfirmation process is a major threat to their activities.
如果一家公司有意舞弊,银行询证函这一审计程序对他们来说是一项重要的威胁。
2
Deloitte resigned after raising issues related to the reliability of the bankconfirmation process, among other things.
德勤在对银行询证函和其它程序的可靠性提出疑问后辞职。
3
An online confirmation system would allow auditors, after receiving client permission, to confirm bank balances online from the headquarters database of the Banks.