Results 41 to 50 of about 37,586 (171)
Leveraging Bias in Forensic Science [PDF]
, 2012 Dr. Simon Cole calls for a more hierarchical organization of forensic science in his challenging Article, Acculturating Forensic Science: What is ‘Scientific Culture’, and How can Forensic Science Adopt it? Koppl thinks Dr.
Koppl, Roger
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MODERN ASPECTS OF CONDUCTING FORENSIC ACCOUNTING EXPERTISE IN UKRAINE
Problems and prospects of economics and management, 2018 Бухгалтерська експертиза є самостійним джерелом доказів у судочинстві. У статті наведено особливості судово-бухгалтерської експертизи в Україні, висвітлені сучасні основні проблемні питання теоретичного і практичного характеру, що існують в роботі експерта-бухгалтера, а також запропоновано шляхи їх вирішення, які спрямовані на перспективи розвитку ...
Zabashtanskyi, Maksym +2 more
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Foxes in the Henhouse: An Exploratory Inquiry into Financial Markets Fraud [PDF]
, 2016 Conventional understandings of fraud are organized around the fraud triangle first developed in the 1950s by Cressey. This conceptual device remains central in our pedagogy and research on this especially timely topic.
Fogarty, Timothy J., Wall, Joseph
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Measuring And Changing The Values Of Accounting Students [PDF]
, 2004 Although prior research has consistently shown that personal values influence behavior, limited research and curricular activity have been conducted with respect to the role of personal values in accounting.
Akers, Michael +2 more
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Deceptively Simple: Framing, Intuition, and Judicial Gatekeeping of Forensic Feature-Comparison Methods Evidence [PDF]
, 2018 This Article explains how courts have skirted the reliability problem of FCM evidence and argues that judges perceive the question of FCM evidence to be a simple problem that cross-examination can solve. Relying on insights from cognitive science to help
Moriarty, Jane Campbell
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The Proficiency of Experts [PDF]
, 2018 Expert evidence plays a crucial role in civil and criminal litigation. Changes in the rules concerning expert admissibility, following the Supreme Court\u27s Daubert ruling, strengthened judicial review of the reliability and the validity of an expert ...
Garrett, Brandon L., Mitchell, Gregory
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RESEARCH OF CLASSIFICATION FEATURES OF THE FINANCIAL CONTROL
Статистика и экономика, 2016 One of the major problems is an improvement of classification features in the financial control theory. There is not a consensus concerning the form classification and the methods of financial control.
Knarik K. Arabyan
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A Review of Money Laundering Literature: The State of Research in Key Areas [PDF]
, 2020 Purpose: The purpose of this study is to review the literature on money laundering and its related areas. The main objective is to identify any gaps in the literature and direct attention towards addressing them.Design/Methodology/Approach: A systematic ...
Gepp, Adrian +2 more
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Achieving Amicable Settlements and Possible Reconciliations : The Role of Forensic Accountants in Equitable Distributions [PDF]
, 2013 This book is focussed on investigating how a proper implementation of forensic accounting tools could serve as a means and channel whereby such techniques as valuations, equitable distribution and evidence could be employed in avoiding unnecessary ...
Di Gabriele, Jim, Ojo, Mariane.B.
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Forensic Accounting, a Viable Solution for Economic Security
CECCAR Business ReviewForensic accounting generally refers to fraud, namely fraud prevention, detection and investigation. There is a close link between tax evasion, money laundering and corruption. Forensic accounting is a viable solution for the economic security of society
Ioan MINDA
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