A client has omitted a significant disclosure from the financial statements. The auditor
has asked the client to include the information, but the client refuses and claims the
information is confidential. The position of the CPA should be that the information
A. cannot be considered confidential if it is necessary to the completeness of the
financial statements.
B. cannot be considered confidential unless it can be covered by the attorney-client
privilege.
C. is confidential and will only be disclosed under subpoena or for a regulatory
investigation.
D. should be discussed with the audit committee to determine if the information should
be disclosed.
For each of the following statements, Match the term it best describes or typifies.
1. Management fraud A. A type of fraud involving employees or
nonemployees wrongfully taking money or property entrusted
to their care.
2. Embezzlement or defalcation B. The controller changed the journal entry
for estimating bad debt expense to a smaller number to
hide the poor results from extending credit to high risk customers.
This made income materially higher
than it otherwise would have been.
3. White-collar crime C. A bookkeeper inadvertently recorded
depreciation by transposing numbers in a journal entry.
4. Larceny D. Misdeeds done by people who steal
with a pencil or computer.
5. Errors E. An employee in a supermarket takes
home bags of fresh fruit each day without paying for them.