TITLE

Building a case

AUTHOR(S)
Ehlers, Helen
PUB. DATE
October 1996
SOURCE
Internal Auditor;Oct96, Vol. 53 Issue 5, p38
SOURCE TYPE
Academic Journal
DOC. TYPE
Article
ABSTRACT
Discusses ways of building a case for fraud investigations. Establishment of standard procedures; Document security; Continuity of evidence; Destruction of obsolete documents; Document database.
ACCESSION #
9610172797

 

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