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  2. Benny K B Kwok - Wikipedia

    en.wikipedia.org/wiki/Benny_K_B_Kwok

    Benny K B Kwok is a forensic accountant and an expert witness, the author of a series of published titles in print worldwide - Forensic Accountancy 1st & 2nd Editions [1] Financial Analysis in Hong Kong 1st & 2nd Editions, [2] "Business Terms & Phrases for Surveyors, Engineers & Facilities Managers in Hong Kong" (Knowledge Conservation 2016) ISBN 9789887735106 and Accounting Irregularities in ...

  3. Forensic accounting - Wikipedia

    en.wikipedia.org/wiki/Forensic_accounting

    Forensic accounting, forensic accountancy or financial forensics is the specialty practice area of accounting that investigates whether firms engage in financial reporting misconduct, [1] or financial misconduct within the workplace by employees, officers or directors of the organization. [2]

  4. Forensic accountant - Wikipedia

    en.wikipedia.org/wiki/Forensic_accountant

    Forensic accountants need to have a great deal of access to information regarding the company they are investigating or assisting. The information will determine how much a person actually makes, the worth of a business, if there has been fraudulent activity, who committed the fraud, everyone involved, how much was taken from the company, where the money went, and how much can be recovered.

  5. Forensic Accounting and Investigation Standards by ICAI

    en.wikipedia.org/wiki/Forensic_Accounting_and...

    [2] [3] Additionally, with growing issues on accounting, financial and loan irregularities, there is a increasing need to conduct forensic accounting examinations and investigations with professional approach for any evidence discovery to meet the high level of scrutiny which can be proved legally in Court.

  6. Wiley University - Wikipedia

    en.wikipedia.org/wiki/Wiley_University

    Wiley University (formerly Wiley College) is a private historically black college in Marshall, Texas. Founded in 1873 by the Methodist Episcopal Church 's Bishop Isaac Wiley and certified in 1882 by the Freedman's Aid Society , it is one of the oldest predominantly black colleges west of the Mississippi River .

  7. 'As foretold in the prophecy': Elon Musk and internet react ...

    www.aol.com/foretold-prophecy-elon-musk-internet...

    Tesla's stock price reached $420 on Wednesday afternoon, which elicited responses from social media users and the company's CEO, Elon Musk. "As foretold in the prophecy," Musk wrote in an X post ...

  8. Mark Nigrini - Wikipedia

    en.wikipedia.org/wiki/Mark_Nigrini

    In October 2013, Nigrini delivered the Sufrin Lectureship in Accounting at the University at Buffalo. [26] In April 2014 Nigrini presented a pre-conference workshop in Palm Springs, California at the annual conference of the National Association of Purchasing Card Professionals on using Forensic Analytics to detect purchasing card fraud, errors ...

  9. Iran's nuclear leap 'extremely serious', Western source says

    www.aol.com/news/irans-nuclear-leap-extremely...

    PARIS (Reuters) -Iran's acceleration in its enrichment of uranium to close to bomb grade is "extremely serious", has no civilian justification and contradicts Tehran's assertions on wanting ...