The Fraud Beat-Career Development - FOLLOW THE GREENBACK ROAD - Ask a financial investigator the best way to uncover fraud, and the answer will likely be: "Follow the money." This article examines the three most effective methods used to trace funds from criminal activity such as embezzlements, bribes and asset misappropriations.
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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. 196.2003, 5, p. 84-88
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Wells, Joseph T., (2007)
Wells, Joseph T., (2008)
Bologna, G. Jack,
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