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The Jolis Library Catalog is the cataglog of the IMF/World Bank Library Network. The catalog, which contains over 1... see more
This site provides links to a variety of sites that concern Accounting Fraud, Forensic Accounting, Securities Fraud, and... see more
This is a "fact sheet" that enables accountants to recognize common money laundering schemes.
This site provides sample Forms tht are helpful during the fraud examination process for establishing proof or providing... see more
This is a "fact sheet" that contains information for Accountants who act as financial intermediaries on behalf of a... see more
Criminals have developed countless schemes to try to legitimize the proceeds of their crimes, but the most successful... see more