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A large, membership driven, Not-For-Profit Association requested a Relevante professional to review the 2004 cash distributions of its European operations located in Switzerland. Our performances soon lead to an extensive operational and internal control review of the overall European operations - through this professional. The Relevante professional traveled to the Swiss branch, which resulted in a comprehensive report for the Association’s Executive Director, identifying operational and internal control weaknesses, along with recommended remedial actions for the European operations.

 

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