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Academic Journal

Individual Auditors' Identification of Relevant Fraud Schemes.

Subjects: *Auditing; *Auditing procedures; *Auditors

  • Source: Auditing: A Journal of Practice & Theory. Feb2012, Vol. 31 Issue 1, p1-16. 16p. 1 Diagram, 4 Charts.

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Periodical

TPE PROGRAM SETS SIGHTS on IMPROPER CLAIMS.

Subjects: FRAUD prevention; AUDITING; DOCUMENTATIONCENTERS for Medicare & Medicaid Services (U.S.)

  • Source: For the Record (Great Valley Publishing Company, Inc.); Mar2019, Vol. 31 Issue 3, p14-17, 4p

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Periodical

Criminal Minds.

Subjects: *Auditing; *Whistleblowers; *EmbezzlementAmerican Institute of Certified Public Accountants

  • Source: Journal of Accountancy. Aug2012, Vol. 214 Issue 2, p26-31. 6p.

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  • 1-10 of  257 results for ""Fraud -- Prevention.""