Výsledky vyhledávání - "William S. Hopwood"

The role of shell entities in fraud and other financial crimes

Autor: William S. Hopwood, Joan Crain, George R. Young, Carl J. Pacini

Publikováno v: Managerial Auditing Journal. 34:247-267

Purpose The purpose of this paper is to review the use and application of shell entities, as they facilitate crime and terrorism, impede investigations and harm societies. Design/methodology/approach The study details the types and characteristics of

Externí odkaz: https://explore.openaire.eu/search/publication?articleId=doi_________::29517ba76b569da5dc14933fcb2ed92e
https://doi.org/10.1108/maj-01-2018-1768

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Essentials of Forensic Accounting

Autor: Michael A. Crain, William S. Hopwood, Richard S. Gendler, George R. Young, Carl Pacini

Essentials of Forensic Accounting Essentials of Forensic Accounting is an authoritative resource covering a comprehensive range of forensic accounting topics. As a foundation review, a reference book, or as preparation for the Certification in Financ

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Domestic Asset Tracing: Identifying, Locating and Freezing Stolen and Hidden Assets

Autor: Debra T. Sinclair, Carl J. Pacini, William S. Hopwood

Publikováno v: Journal of Forensic Accounting Research. 1:A42-A65

The rate of recovery of stolen and hidden assets from fraud and other schemes is low. This paper explores two steps of the investigative sequence in pursuing domestic (onshore) asset recovery when the objective is to recover specific assets (or their

Externí odkaz: https://explore.openaire.eu/search/publication?articleId=doi_________::5410cce3625cf2e4f733d7907c49db56
https://doi.org/10.2308/jfar-51549

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