𝔖 Bobbio Scriptorium
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It's the law: Protecting audit suspects' rights

✍ Scribed by David Sinason; Carl Pacini; William Hillison

Publisher
John Wiley and Sons
Year
2003
Tongue
English
Weight
72 KB
Volume
14
Category
Article
ISSN
1044-8136

No coin nor oath required. For personal study only.

✦ Synopsis

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? Β© 2003 Wiley Periodicals, Inc.

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