| Tekijä: | Olionsky, A. |
| Otsikko: | Statistical support of forensic auditing |
| Lehti: | Interfaces
1996 : NOV-DEC, VOL. 26:6, p. 95-116 |
| Asiasana: | MANAGEMENT STATISTICS AUDITING |
| Kieli: | eng |
| Tiivistelmä: | During a three-year period, $4.38 million of gold was stolen from the vaults of Sammartino's House of Diamonds. A civil suit between the gold's owner and its insurance company centered on when the gold was stolen. The time of the loss was critical to the insurer's contention that it was not liable because the gold was missing prior to the inception date of the policy. The insurer's attorneys retained an accounting firm to conduct a forensic audit (a financial audit to investigate fraud). |
SCIMA