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A Police Investigation Meets Forensic Accounting

Research output: Contribution to journalArticlepeer-review

Abstract

The following facts, circumstances and evidence mirror those of real-world alleged criminal wrongdoing. Due to the timing of adjudication and confidentiality restrictions, however, those facts, circumstances, and evidence have been modified so as to disguise the specific scheme and persons involved. In some places, the facts, circumstances, and evidence has been simplified to emphasize important points concerning forensic accounting investigation.
Original languageAmerican English
JournalLaw Enforcement Executive Forum
Volume7
StatePublished - 2007

UN SDGs

This output contributes to the following UN Sustainable Development Goals (SDGs)

  1. SDG 16 - Peace, Justice and Strong Institutions
    SDG 16 Peace, Justice and Strong Institutions

Disciplines

  • Accounting

Keywords

  • Forensic Accounting
  • Police Investigation

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