The Accountant’s Role In Supporting A Legal Prosecution
Abstract
This paper lays out a logical framework for the Accountant to assist a prosecutor in preparing a criminal case. It utilizes the example of an employee theft. It suggests analyzing what laws have been broken to establish an outline for the supporting documents. While the Accountant will likely understand the internal controls and employee training which will form the basis of the prosecution’s case, the lawyer will not be so familiar with the...
Paper Details
Title
The Accountant’s Role In Supporting A Legal Prosecution
Published Date
Nov 23, 2015
Journal
Volume
8
Issue
1
Pages
7 - 10
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History