Articles - Consulting - THE CPA AS SLEUTH: WORKING THE FRAUD BEAT - A client calls you and says she suspects an employee has his hand in the till. What do you do next? What does the law say you can do in a fraud case? And how should you work with a client's lawyer? CPAs who know the rules can play a key role on an investigative team
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|Authors:||Beek, Craig M. ; Rexroad, W.Max ; Leinicke, Linda M. ; Ostrosky, Joyce A.|
Journal of accountancy : publication of the American Institute of Certified Public Accountants. - Jersey City, NJ : Inst., ISSN 0021-8448, ZDB-ID 2193590. - Vol. 187.1999, 4, p. 20-24
Despain, James E., (2004)
Despain, James E., (2003)
Leinicke, Linda M., (2005)
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