Financial fraud
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| Corporate Author: | |
|---|---|
| Format: | Book |
| Language: | English |
| Published: |
Mechanicsburg, Pa. (5080 Ritter Rd., Mechanicsburg 17055-6903) :
Pennsylvania Bar Institute,
c2010
|
| Series: | PBI (Series) ;
no. 2010-6520 |
| Subjects: | |
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|---|---|---|---|
| 001 | 696601991 | ||
| 003 | OCoLC | ||
| 005 | 20110119015800.0 | ||
| 008 | 110113s2010 paua 000 0 eng d | ||
| 010 | |a 2010931261 | ||
| 040 | |a DKL |c DKL | ||
| 043 | |a n-us--- | ||
| 049 | |a VLAM | ||
| 050 | 4 | |a HV8079 .W47 |b .F55 2010 | |
| 245 | 0 | 0 | |a Financial fraud |
| 260 | |a Mechanicsburg, Pa. (5080 Ritter Rd., Mechanicsburg 17055-6903) : |b Pennsylvania Bar Institute, |c c2010 | ||
| 300 | |a xviii, 166 p. : |b ill. ; |c 28 cm | ||
| 500 | |a "10:287"--Cover | ||
| 505 | 0 | |a Recognizing red flags of financial fraud / Charles P. Elliot, Kyle A. Midkiff -- Tracing assets / Linda A. Kerns -- Finding hidden assets and income / Julie A. Auerbach -- Due diligence checklist / Graham R. Laub -- Sample agreements / Michael D. Ecker -- PowerPoint presentation : due diligence in finacial transactions : what to look for / Leon A. LaRosa, Jr. -- Federal guidelines on expert witness on testimony and reports / Charles L. Kern -- PowerPoint presentation : how to recognize and measure accounting fraud / Charles L. Kern -- PowerPoint presentation : the accountant as expert witness / Leon A. LaRosa, Jr | |
| 650 | 0 | |a White collar crime investigation |z United States | |
| 650 | 0 | |a Forensic accounting |z United States | |
| 650 | 0 | |a Fraud investigation |z United States | |
| 650 | 0 | |a Corporations |x Accounting |x Corrupt practices |z United States |x Prevention | |
| 710 | 2 | |a Pennsylvania Bar Institute | |
| 830 | 0 | |a PBI (Series) ; |v no. 2010-6520 | |
| 907 | |a .b2112838 | ||
| 998 | |a lower | ||
| 999 | |c 95803 | ||
| 852 | |a Law Library |b Lower Level |h HV8079 .W47 .F55 2010 |p 33940004053227 | ||