ASM AUDIT QUERY
CONDUCTING ASM AUDIT OF A COMPANY.
IDENTIFIED A PAYMENT WHICH I HAVE A DOUBT THAT THE PAYEE IS RELATIVES OF KMP ,SO ASKED THE MANAGEMENT OF THE COMPANY TO CONFIRM WHETHER SUCH PERSON IS RELATIVES OF KMP , BUT THE COMPANY IS NOT RESPONDING TO US .EVEN ASKED FOR THE INVOICE FROM SUCH PAYEE BUT THE COMPANY IS NOT PROVIDING US . IS THERE ANY OTHER MEANS TO FIND THE RELATIVES OF KMP ??
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