Accounting Commons^™

The Federal Prosecution Of Al Capone And Its Impact On The Evidentiary Evolution Of Forensic Accounting, Rachel Gumbel

Mahurin Honors College Capstone Experience/Thesis Projects

In the prohibition-era, Alphonse ‘Al’ Capone’s notoriety in Chicago was at its height, and a conglomerate investigation composed of multiple Federal departments launched to take down the impenetrable mobster. Capone’s sound completion of crimes and the threat of retaliation towards key-witnesses inhibited the success of the investigation for the Federal government. Therefore, the Treasury Department’s special investigative unit took charge, seeking to unveil the vast income that Capone failed to report on tax filings. Their efforts led to the successful prosecution of the seemingly untouchable man. An examination of the legal structures in place that allowed for the utilization of …

Ua3/1/1 President's Office-Cherry Reports, Wku Archives

WKU Archives Collection Inventories

Reports made by Henry Cherry to the Board of Regents and departmental reports made to Henry Cherry.

West Kentucky Coal Company - Sturgis, Kentucky (Mss 670), Manuscripts & Folklife Archives

MSS Finding Aids

Finding aid only for Manuscripts Collection 570. Accounting records, chiefly accounts payable, for West Kentucky Coal Company headquartered in Sturgis, Kentucky. Most transactions include receipts from a given vendor along with a summary voucher from West Kentucky Coal. Also includes some payroll records.

Ua1c4/7 Student Groups & Association Photos, Wku Archives

WKU Archives Collection Inventories

Images of student groups and associations not otherwise listed.

Ua99/5 Bowling Green Business University Departments, Wku Archives

WKU Archives Collection Inventories

Records created by and about the departments of Bowling Green Business University.

Ua99/6/1 Bowling Green Business University Student Affairs Student Organizations, Wku Archives

WKU Archives Collection Inventories

Records created by student organizations.

Ua62/4/2 Gordon Ford College Of Business Accounting Publications, Wku Archives

WKU Archives Collection Inventories

Publications created by and about the Accounting Department.

Ua80/4 Treasurer's Report, W Club

University Organizations

Treasurer's report for August 2016 meeting of the W Club Board of Directors.

Ua80/4 Treasurer's Report, W Club

University Organizations

Treasurer's Report for the May 2015 meeting of the W Club Board of Directors.

Ua80/4 Treasurer's Report, W Club

University Organizations

Treasurer's Report for the April 2015 meeting of the W Club Board of Directors.

Ua3/2/1 President's Office-Garrett Correspondence/Subject File, Wku Archives

WKU Archives Collection Inventories

General correspondence and subject files regarding Western Kentucky University.

Ua4/1 Acadmic Budgets & Administration - Reports, Wku Archives

WKU Archives Collection Inventories

Reports created by the office of Academic Budgets & Administration and its reporting offices:

• Academic Budgets
• Manager of Academic Resources
• PIE Grants Coordinator

Includes operating budgets and salary reports.

Ua62/4 The Western Worksheet, Wku Accounting

WKU Archives Records

Newsletter created by WKU Accounting and the Eta Omicron chapter of Beta Alpha Psi.

Ua64/2 The Western Worksheet, Wku Accounting

WKU Archives Records

Newsletter created by WKU Accounting and the Eta Omicron chapter of Beta Alpha Psi.

Budget Report, Wku Student Government Association

Student Government Association

Treasurer's report for the month of January 2001.

2001-2002 Proposed Budget, Wku Student Government Association

Student Government Association

Proposed budget prepared by Aaron Spencer.

Ua62/4 The Western Worksheet, Wku Accounting

WKU Archives Records

Newsletter created by WKU Accounting and the Eta Omicron chapter of Beta Alpha Psi.

Ua62/4 The Western Worksheet, Wku Accounting

WKU Archives Records

Newsletter created by WKU Accounting and the Eta Omicron chapter of Beta Alpha Psi.

Ua62/4 The Western Worksheet, Wku Accounting

WKU Archives Records

Newsletter created by WKU Accounting and the Eta Omicron chapter of Beta Alpha Psi.

Ua62/4 The Western Worksheet, Wku Accounting

WKU Archives Records

Newsletter created by WKU Accounting and the Eta Omicron chapter of Beta Alpha Psi.

Ua35/11 Student Honors Research Bulletin, Wku Honors Program

WKU Archives Records

The WKU Student Honors Research Bulletin is dedicated to scholarly involvement and student research. These papers are representative of work done by students from throughout the university.

• Allen, Melody. Women in Control of Courtship in As You Like It, The Merchant of Venice and All's Well That Ends Well
• Amlani, Islamshah. Electron Stimulated Desorption of Alkali Halides
• Brillhart, Kelly. Women Without Men: Hemingway's Female Characters
• Burton, Lori. Financial Statements with Environmental Concerns: An Exploratory Study of the Impact on the Auditor's Role and Responsibilities
• Combs, Vicki. Dancing the Descent: Energy and Entrophy in William Carlos Williams
• Davis, Julie. Prelude to …

Ua62/4 The Western Worksheet, Wku Accounting

WKU Archives Records

Newsletter created by WKU Accounting and the Eta Omicron chapter of Beta Alpha Psi.

Ua62/4 The Western Worksheet, Wku Accounting

WKU Archives Records

Newsletter created by WKU Accounting and the Eta Omicron chapter of Beta Alpha Psi.

Ua62/4 The Western Worksheet, Wku Accounting

WKU Archives Records

Newsletter created by WKU Accounting and the Eta Omicron chapter of Beta Alpha Psi.

Ua62/4 The Western Worksheet, Wku Accounting

WKU Archives Records

Newsletter created by WKU Accounting and the Eta Omicron chapter of Beta Alpha Psi.

Ua62/4 The Western Worksheet, Wku Accounting

WKU Archives Records

Newsletter created by WKU Accounting and the Eta Omicron chapter of Beta Alpha Psi.

Exhibit 5 - Financial Audit, Wku Board Of Regents

Board of Regents Documents

Intercollegiate Athletics Department Statement of Revenues & Expenditures, 6/30/1992 audit.

Ua35/11 Student Honors Research Bulletin, Wku Honors Program

WKU Archives Records

The WKU Student Honors Research Bulletin is dedicated to scholarly involvement and student research. These papers are representative of work done by students from throughout the university.

• Balyeat, Douglas. Expectations Gap: Where Were the Auditors?
• Brown, Kaye. Larry McMurtry: Saddle Up or Leave the Old West Behind
• Fridy, Geraldine. Stephen Crane's Maggie. Another Example of Patriarchal Misogyny?
• Hazelwood, Shirley and Kay Redfern. Effectiveness of Psychosocial rehabilitation Programs: Do They Make a Difference in the Re-hospitalization of the Mentally Ill?
• Johnson, Sean. Effects of Time-out as a Procedure to Decrease Maladaptive Behavior
• Leibering, Elisa, Michelle Nye and LauraLee Wilson. Euthanasia: Legal, …

Ua37/30/2 Wku Research Notecards - F Topics, Lowell Harrison

Faculty/Staff Personal Papers

Notecards created by Lowell Harrison while researching his book Western Kentucky University. The cards transcribed below are for 259 topics beginning with F ranging from Faculty - Hunt to Future of Education.

Ua35/11 Student Honors Research Bulletin, Wku Honors Program

WKU Archives Records

The WKU Student Honors Research Bulletin is dedicated to scholarly involvement and student research. These papers are representative of work done by students from throughout the university.

• Albin, Bettye. Hawthorne's Narrator in the Blithedale Romance: A New Cover for an Old Friend
• Allen, Christopher. With Just Pride: The Naval History of the Warships USS Enterprise
• Barrett, Shelly. Structuralism
• Bolton, Joe. Wallace Stevens and Twentieth Century Aesthetics
• Bush, Paul. The Acceptance of Grace in Flannery O'Connor's Short Stories
• Gasparello-Moore, Nina. A Comparison of a Naïve and Simple Regression Forecasting Model for the Dow Jones Industrial Average
• Henry, Lynn. The Bureaucratic and …