The Fraud Beat - TEN STEPS TO A TOP-NOTCH INTERVIEW - During a fraud investigation, one of the best ways to uncover significant evidence is to speak with employees or others familiar with the situation. To conduct an effective inquiry, practitioners must learn the ins and outs of questioning, observation and body language.
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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, 5, p. 99-102
Wells, Joseph T., (2005)
Houck, Max M., (2006)
WILL HISTORY REPEAT ITSELF? Sweeping reforms passed in 2002 altered business practices worldwide. But have things really changed? Could the corporate world experience another failure the likes of Enron or WorldCom?
Wells, Joseph T., (2006)
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