The Fraud Beat - NEW APPROACHES TO FRAUD DETERRENCE
|Year of publication:||
|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. 197.2004, 2, p. 72-76
Wells, Joseph T., (2013)
Wells, Joseph T., (2007)
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.
Wells, Joseph T., (2003)
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