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  2. Forensic Accounting and Investigation Standards by ICAI

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

    [2] [1] These standards will guide Forensic Accounting and Investigation Professionals to become experts and contribute in Judicial Proceedings. [4] These standards were classified as Standards on Key Concepts, Standards on Engagement Management, Standards on the Executing Assignments, Standards on Specialised Areas, and; Standards on Quality ...

  3. 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 ...

  4. 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]

  5. 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.

  6. Mark Nigrini - Wikipedia

    en.wikipedia.org/wiki/Mark_Nigrini

    Nigrini serves on the Executive Editorial Board of the International Journal of Disclosure and Governance [14] and also of the Journal of Forensic & Investigative Accounting. [15] Nigrini has served as an expert witness and has done consulting engagements for large international organisations [16] and government departments at the state level. [1]

  7. Florida man accused of hate crime in deadly shooting of gay ...

    www.aol.com/florida-man-accused-hate-crime...

    A Florida man accused of a hate crime for killing a gay man is asking a judge to dismiss the charges, saying he acted in self-defense. Gerald Radford testified on Friday that he feared for his own ...

  8. MyPillow CEO Mike Lindell sues a merchant cash advance firm ...

    www.aol.com/finance/mypillow-ceo-mike-lindell...

    MyPillow owner and CEO Mike Lindell is suing a loan provider, alleging his firm was deceived into borrowing $1.6 million at a 409% interest rate, according to a lawsuit filed in Minnesota.

  9. Journal of Forensic Sciences - Wikipedia

    en.wikipedia.org/wiki/Journal_of_Forensic_Sciences

    The Journal of Forensic Sciences (JFS) is a bimonthly peer-reviewed scientific journal is the official publication of the American Academy of Forensic Sciences, published by Wiley-Blackwell. It covers all aspects of forensic science. The mission of the JFS is to advance forensic science research, education and practice by publishing peer ...