It's the law: Protecting audit suspects' rights.
“In this article, we provide an overview of the FCRA and describe the notice, disclosure, and consent requirements imposed on many third-party investigations. We explain how these requirements hamper the effectiveness of investigations. And we highlight the penalties for violation of the FCRA—and describe actions that investigators and clients can take to cope with the FCRA. Although we do not attempt to provide legal advice, we offer common sensical, practical actions that businesses can take to deal with the FCRA.” (p.13)
John Wiley & Sons, Inc.
Sinason, D., Pacini, C., & Hillison, W. (2003). It's the law: Protecting audit suspects' rights. The Journal of Corporate Accounting & Finance, 14(4), 13-18.
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