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Section 12I Tax Allowance Program Illustrative Report of Factual Findings Audit Letterhead FACTUAL FINDINGS REPORT OF THE INDEPENDENT AUDITOR OF COMPANY NAME IN RESPECT OF THE SECTION 12I TAX ALLOWANCE
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Start by gathering all the necessary information and documents related to the subject of the report.
02
Begin with a clear and concise introduction to provide an overview of the purpose and scope of the report.
03
Follow a structured format and divide the report into sections or headings for better organization.
04
Present the factual findings in a logical sequence, providing evidence and supporting documentation where necessary.
05
Include relevant data, statistics, and any other supporting materials to strengthen the credibility of the findings.
06
Use clear and objective language while stating the facts without any personal bias or opinions.
07
Summarize the findings in a separate section, highlighting the key points and conclusions drawn from the analysis.
08
Conclude the report with recommendations or actions to be taken based on the factual findings.
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Proofread the report thoroughly for any grammatical or factual errors before finalizing and submitting it.
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Maintain confidentiality and adhere to any legal or ethical guidelines applicable to the subject matter of the report.

Who needs report of factual findings?

01
Investigators or auditors who are conducting examinations or investigations into potential misconduct or fraud.
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Legal professionals who require factual findings to support their case preparations or to present during court proceedings.
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Compliance officers or regulatory bodies needing factual information to ensure adherence to regulations and detect any violations.
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Insurance companies or claims adjusters investigating and verifying the authenticity of claims made by policyholders.
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Individuals involved in dispute resolutions or negotiations who require an unbiased report of factual findings.
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Due diligence teams assessing companies or individuals for mergers, acquisitions, or partnerships.
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Report of factual findings is a document that outlines the findings of an investigation or audit.
Those conducting an investigation or audit are required to file report of factual findings.
Report of factual findings should be filled out by documenting all relevant information and findings from the investigation or audit.
The purpose of report of factual findings is to present an objective summary of the findings from an investigation or audit.
Information such as the scope of the investigation, methodologies used, key findings, and recommendations must be reported on report of factual findings.
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