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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.