The Fraud Beat - BILLING SCHEMES, PART 1: SHELL COMPANIES THAT DON'T DELIVER - CPAs who understand the various forms of fraudulent billing can protect their employers and clients by designing effective internal controls to detect and even prevent costly deceptions such as shell company charges for goods and services never received.
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|Authors:||Wells, Joseph T.|
Journal of accountancy : publication of the American Institute of Certified Public Accountants. - Jersey City, NJ : Inst., ISSN 0021-8448, ZDB-ID 2193590. - Vol. 194.2002, 1, p. 76-79
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Wells, Joseph T., (2007)
Wells, Joseph T., (2008)
Bologna, G. Jack,
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