Premium
It's the law: Protecting audit suspects' rights
Author(s) -
Sinason David,
Pacini Carl,
Hillison William
Publication year - 2003
Publication title -
journal of corporate accounting and finance
Language(s) - English
Resource type - Journals
eISSN - 1097-0053
pISSN - 1044-8136
DOI - 10.1002/jcaf.10163
Subject(s) - embezzlement , audit , business , money laundering , law , accounting , political science , finance , criminal law
Investigations into employee embezzlement, theft, and money laundering have taken on a new wrinkle: many nowfall under the requirements of the Fair Credit Reporting Act. How does this affect audits andinvestigations? © 2003 Wiley Periodicals, Inc.
Accelerating Research
Robert Robinson Avenue,
Oxford Science Park, Oxford
OX4 4GP, United Kingdom
Address
John Eccles HouseRobert Robinson Avenue,
Oxford Science Park, Oxford
OX4 4GP, United Kingdom