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Showing 1 to 1 of 1 for “"Lifestyle Audit Limitations"”.
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An analysis of the risk and limitations of placing reliance on lifestyle audits in the fight against corruption and tax evasion in South Africa
… and no society is immune to corruption. Lifestyle audits are used to identify corruption and tax evasion. These audits are commonly used by investigators to determine whether a person’s lifestyle is equivalent to their known income. The outcomes from the investigation aid in deterring …