Selecting the Right Investigative Resource

A financial fraud allegation demands an appropriate and timely response. Often, the most pressing question is how to assemble a team to address the allegation appropriately and efficiently. This article provides recommendations for assessing an allegation, determining how and by whom an allegation s...

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Veröffentlicht in:	Journal of Accountancy 2009-12, Vol.208 (6), p.40
Hauptverfasser:	Regan, Greg, Rivera, Kristin
Format:	Artikel
Sprache:	eng
Schlagworte:	Audit committees Deadlines Financial statements Fraud Guidelines Internal auditing Internal auditors Investigations Materiality Objectivity Revenue recognition Skills Staff accounting bulletins
Online-Zugang:	Volltext
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