haku: @author Wells, J.T. / yhteensä: 3
viite: 2 / 3
| Tekijä: | Wells, J.T. |
| Otsikko: | Billing schemes, Part 3: Pay-and-return invoicing |
| Lehti: | Journal of Accountancy
2002 : SEP, VOL. 194:3, p. 96-98 |
| Asiasana: | Auditing Law USA |
| Kieli: | eng |
| Tiivistelmä: | Anonymous tips are an important source of information on employee theft. A philosopher once said the road to hell is paved with good intentions. As all fraud examiners know, given the right circumstances, e.g. a personal financial crisis coupled with weak internal controls on the job. The following case study illustrates such a situation and shows how CPAs can protect their clients and employers from pay-and-return billing scams. |
SCIMA