It's the law: Protecting audit suspects'
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David Sinason; Carl Pacini; William Hillison
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Article
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2003
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John Wiley and Sons
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English
⚖ 72 KB
## Abstract Investigations into employee embezzlement, theft, and money laundering have taken on a new wrinkle: many now fall under the requirements of the Fair Credit Reporting Act. How does this affect audits and investigations? __© 2003 Wiley Periodicals, Inc.__