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Articles 31 - 38 of 38
Full-Text Articles in Entire DC Network
The Contribution Of The Fund Profile To Investor Education, James A. Fanto
The Contribution Of The Fund Profile To Investor Education, James A. Fanto
Faculty Scholarship
No abstract provided.
Comment Letters On Proposed Statement On Auditing Standards, Amendments To Statement On Auditing Standards No. 61, Communication With Audit Committees, And Statement On Auditing Standards No. 71, Interim Financial Information., American Institute Of Certified Public Accountants. Auditing Standards Board
Comment Letters On Proposed Statement On Auditing Standards, Amendments To Statement On Auditing Standards No. 61, Communication With Audit Committees, And Statement On Auditing Standards No. 71, Interim Financial Information., American Institute Of Certified Public Accountants. Auditing Standards Board
Exposure Drafts, Comment Letters, and Statements of Position
No abstract provided.
Fraudulent Financial Reporting: 1987-1997 : An Analysis Of U.S. Public Companies : Research Report, Mark S. Beasley, Joseph V. Carcello, Dana R. Hermanson, Committee Of Sponsoring Organizations Of The Treadway Commission
Fraudulent Financial Reporting: 1987-1997 : An Analysis Of U.S. Public Companies : Research Report, Mark S. Beasley, Joseph V. Carcello, Dana R. Hermanson, Committee Of Sponsoring Organizations Of The Treadway Commission
Association Sections, Divisions, Boards, Teams
No abstract provided.
The Case Against Secret Settlements (Or, What You Don't Know Can Hurt You), Richard Zitrin
The Case Against Secret Settlements (Or, What You Don't Know Can Hurt You), Richard Zitrin
Faculty Scholarship
No abstract provided.
Enhancing The Auditor's Fraud Detection Ability: An Interdisciplinary Approach, Maria Krambia Kapardis
Enhancing The Auditor's Fraud Detection Ability: An Interdisciplinary Approach, Maria Krambia Kapardis
Theses: Doctorates and Masters
A contemporary issue of concern to both external auditors and financial statement users is fraud-detection by auditors. The ability of auditors to detect material irregularities, including fraud, should be enhanced to enable them to apply "reasonable skill and care" in carrying out the audit. Such proficiency in fraud detection is needed if the profession is to avoid costly litigation, ever-increasing indemnity insurance and erosion of the profession's credibility. The thesis maintains that such enhancement can be achieved if auditors both utilise knowledge about the aetiology of fraud in psychology, sociology and criminology as well as by synthesising a broad range …
Contesting Government's Financial Interest In Drug Cases, Eric D. Blumenson, Eva Nilsen
Contesting Government's Financial Interest In Drug Cases, Eric D. Blumenson, Eva Nilsen
Faculty Scholarship
In 1984, the civil asset forfeiture law was amended to allow the U.S. Department of Justice (DOJ) and state law enforcement agencies to retain many of the "drug-related assets" they seize for their own law enforcement purposes. Under this amendment, some local law enforcement agencies have managed to double or triple their appropriated budgets by targeting such assets. As former Attorney General Richard Thornburgh has noted, "it's now possible for a drug dealer to serve time in a forfeiture-financed prison after being arrested by agents driving a forfeiture-provided automobile while working in a forfeiture-funded sting operation." The American people, however, …
The Judicial Politics Of White Collar Crime, J. Kelly Strader
The Judicial Politics Of White Collar Crime, J. Kelly Strader
UC Law Journal
White collar crime cases produce a curious paradox in Supreme Court jurisprudence: in a substantial number of the Court's leading white collar criminal cases, ranging from insider trading to political corruption cases, the "liberal" justices have voted to affirm convictions, and the "conservative" justices to reverse them. Even more frequently, these cases have produced strange alliances among the liberals and conservatives, who rarely split into such groupings in non-white collar criminal cases. And it is not merely votes and alliances that change in white collar cases; judicial philosophies, attitudes, and rhetoric transmogrify into a veritable twilight zone of Supreme Court …
Introduction To The Independence Standards Board, Presentations To American Law Institute Of The American Bar Association, Susan Mcgrath, Independence Standards Board
Introduction To The Independence Standards Board, Presentations To American Law Institute Of The American Bar Association, Susan Mcgrath, Independence Standards Board
Association Sections, Divisions, Boards, Teams
No abstract provided.