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SEC Charges Seven in Ahold Fraud

'The use of third-party confirmations is an important part of the audit process, and the commission will hold accountable those who work to subvert it,' maintains the commission.

> > The Securities and Exchange Commission has filed enforcement actions against seven individuals stemming from the massive financial fraud at the U.S. Foodservice Inc. subsidiary of Royal Ahold.
Source: CFO


Published:2005-11-03
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