Wed Dec 28, 2016
There are any number of cases of someone pretending to be a former military officer, usually highly decorated, a doctor, or a lawyer.
The latest involves one Mauricio Celis who claimed to be a lawyer.
He finally claimed to be a lawyer in Mexico but that was not true either. Now he is up for money laundering charges.But this was after owning a law firm in Corpus Christi.
This is why auditors should maintain professional skepticism in the face of potential bogus claims.
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