ARTICLES - Fraud - RECOVERY OF EMBEZZLED ASSETS HALF A WORLD AWAY - Huge sums of money from Persian Gulf government agencies allegedly had been embezzled for more than a decade. Members of a CPA firm traveled to the Middle East to help the client's attorneys build a case for recovering them.
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|Authors:||Siegel, Marc A.|
Journal of accountancy : publication of the American Institute of Certified Public Accountants. - Jersey City, NJ : Inst., ISSN 0021-8448, ZDB-ID 2193590. - Vol. 192.2001, 2, p. 45-52
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