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Brief answer - Enron. Long answer - Because you will never know who is relying on the information you provide to your accountant. Something as simple as omission of information from an income tax return (which we'll assume is the client's fault if we're talking ethics) can cause problems for a tax preparer. Albeit, the responsibility would ultimately fall on the client, the preparer would still have some explaining to do, and could lose his or her license if the omissions were serious enough. Basically, we should all be responsible for our own actions. An ethically challenged client is trying to have personal gain at the accounting firm's expense. The people at the accounting firm are merely trying to put food on their tables the same as the client. If a client engaged in "improper activity" and does not notify the accounting firm, then the firm has no opportunity to protect itself if the the client gets caught and the victims can transfer blame to someone they feel has "bigger pockets".
The purpose of obtaining the relevant information about a requested appointment or event is in order to make sure colleagues and clients turn up in the right place, at the right time and meeting the right person. It is also to ensure that if the appointment cannot be made, the client or colleagues can be contacted to re-arrange the appointment or to cancel it.
You would have to be a client/contributing member of the bureau to report information.
Client confidentiality laws are strict to allow for maximum privacy. Auditors are required to look at a significant amount of personal client information. Some basic concerns would be the number of auditors hired to look at the information, the level of understanding and respect each auditor has for privacy laws, and the system needed to insure that auditors only see the amount of information they need and nothing more than that.
The answer is 'Have a specific risk-based approach to detect and prevent money laundering ','Verify the identity of a new client'.
The answer is in your question "given by a client" - that means from the client.
It is important to track a client encounter because it is easier to follow up. You can remember the conversation and be more relevant by bringing back requested information or refer to an ongoing discussion.
Brief answer - Enron. Long answer - Because you will never know who is relying on the information you provide to your accountant. Something as simple as omission of information from an income tax return (which we'll assume is the client's fault if we're talking ethics) can cause problems for a tax preparer. Albeit, the responsibility would ultimately fall on the client, the preparer would still have some explaining to do, and could lose his or her license if the omissions were serious enough. Basically, we should all be responsible for our own actions. An ethically challenged client is trying to have personal gain at the accounting firm's expense. The people at the accounting firm are merely trying to put food on their tables the same as the client. If a client engaged in "improper activity" and does not notify the accounting firm, then the firm has no opportunity to protect itself if the the client gets caught and the victims can transfer blame to someone they feel has "bigger pockets".
what information is normally stored in client files and what is it used for
what information is normally stored in client files and what is it used for
what information is normally stored in client files and what is it used for
A 'Pull" server is one in which information is stored on it, waiting for a client to request the information, such as an upgrade. The information must be 'pulled' from the server by the client, so the client is the one initiating the request, not the server.
The purpose of obtaining the relevant information about a requested appointment or event is in order to make sure colleagues and clients turn up in the right place, at the right time and meeting the right person. It is also to ensure that if the appointment cannot be made, the client or colleagues can be contacted to re-arrange the appointment or to cancel it.
The purpose of obtaining the relevant information about a requested appointment or event is in order to make sure colleagues and clients turn up in the right place, at the right time and meeting the right person. It is also to ensure that if the appointment cannot be made, the client or colleagues can be contacted to re-arrange the appointment or to cancel it.
They use client information to send information back to the client after they request something, but they only keep the information if they are configured to keep it. Many of the servers for large sites track the clients that connect to them.
Businesses that work closely with client information will generally have a privacy act in place. This act states that for no reason will the business share any client information with competitors or to the public without prior consent from the client. The client can hold the company legally responsible for any disclosed information.
For the most part, the client system sends a request for information to the server. The server receives the request and then sends the appropriate information to the client. The client then receives the information from the server.