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When will the audit be completed?
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At participant completion a file audit is completed in which paper based and electronic records are checked for consistency, completeness and accuracy of data.
But changing after that audit is completed would be far easier.
Why did the national office not become involved before the audit was completed?
The author of the gestor audit, meanwhile, "was fired not long after the audit was completed," Mr. Halter wrote.
The partner who registered those complaints in 1996 resigned from KPMG after the 1997 audit was completed.
Under that policy, all records that are not made part of the final work papers are supposed to be destroyed at the time an audit is completed.
Mr. Nelson said Peregrine had less than $100 million in cash, had defaulted on a $150 million credit line and expected no more bank financing until the audit was completed.
And the new bosses chose to release yesterday's financial report before the audit was completed, something truly conservative managements do not do.
The UN-sponsored audit was completed on 4 September, but announcements had been delayed to buy more time for the candidates to reach a political deal.
Law enforcement officials said District Attorney Robert M. Morgenthau of Manhattan did not bring charges against Mr. Butler after the audit was completed, largely because Local 420's board appeared to have approved the expenditures.
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Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com