The Fraud Beat - SHERLOCK HOLMES, CPA, PART 2 - The final step in establishing fraud and identifying the perpetrator involves interviewing employees -- Some connected to the crime, some not -- In an ever contracting circle that leads to a confrontation with the suspect.
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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, 3, p. 70-76
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Wells, Joseph T., (2007)
Wells, Joseph T., (2008)
Bologna, G. Jack,
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