The Fraud Beat - RULES FOR THE WRITTEN RECORD - Fraud reports differ significantly from audit reports. The goals, the audience and, very important, the writing are not the same. Here's guidance from one of the foremost fraud investigators on how to create a document that will stand up in court, if necessary.
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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, 6, p. 75-80
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Wells, Joseph T., (2007)
Wells, Joseph T., (2008)
Bologna, G. Jack,
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