Coordinating with the client's legal department and incorporating mandatory disclosures into the engagement documentation is the most effective way to address reporting obligations. Relying on a scope clause or deferring decisions until a final review lacks comprehensive legal input. Conducting the test before clarifying reporting requirements introduces significant compliance risks.
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What are mandatory reporting obligations?
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Why is consulting the legal department important in this context?
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What could go wrong if reporting obligations are clarified after testing?