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The study examines the role of the forensic accountant's litigation services in fraud cases. Data was gathered mainly … one sample T-Test, which revealed that the forensic accountants litigation services does affect the adjudication of fraud … improve the use of forensic Accountants and in fraud cases as this will likely increase the chances of getting convictions …
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fraud risk management and auditing selected from 30 NGOs. Primary data was gathered using an online questionnaire and semi … current body of knowledge and further contributes to fraud risk management in NGOs. This study has also provided a very robust …
Persistent link: https://www.econbiz.de/10014235041
investigates cases of corporate fraud, financial statement analysis, and dispute resolution. Ethical and legal considerations are … study underscores their importance in detecting financial fraud, promoting transparency, and fostering trust. …
Persistent link: https://www.econbiz.de/10014490421
Auditors are expected by the public and to find all financial statement fraud, even though Generally Accepted Auditing … experience of an expert witness in numerous major fraud cases where auditors were sued for not detecting fraud to illustrate … situations in which auditors can, and cannot, reasonably be expected to detect fraud. We discuss factors that can make fraud …
Persistent link: https://www.econbiz.de/10014223682
The present article deals with the application of the net worth method in the financial crime case study of John and Gayle Fawn. The UK Crown Prosecution Service accuses the defendants of having committed offences against the Proceeds of Crime Act 2002 in the period 2012/13-2014/15.Under the net...
Persistent link: https://www.econbiz.de/10012893952
A lawyers claim that the principle of client confidentiality overrides the public's right to know in the wake of wide-spread and deep corporate malfeasance has raised new awareness and concern. The latest round of this debate began with the passage of the Sarbanes-Oxley Act of 2002. Section 307...
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