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MERLOT II






        

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Materials 1 - 7 shown of 7 results

Bob Jensen's Threads on Accounting Fraud

This site provides links to a variety of sites that concern Accounting Fraud, Forensic Accounting, Securities Fraud, and... see more
Material Type: Reference Material
Author: Bob Jensesn
Date Added: Jul 07, 2002 Date Modified: Jan 20, 2008
Peer Review for material titled "Bob Jensen's Threads on Accounting Fraud"
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About this material:
Reviewed by members of Editorial board for inclusion in MERLOT.
Editor Review (not reviewed)
User review 4 average rating
User Rating 4 user rating
Discussion (1 Comment)
Personal Collections (1)
Learning Exercises (none)
Accessibility Info (none)

Common money laundering methods

This is a "fact sheet" that enables accountants to recognize common money laundering schemes.
Material Type: Reference Material
Author: Chartered Accountants of Canada
Date Added: Oct 14, 2007 Date Modified: Oct 14, 2007
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About this material:
Reviewed by members of Editorial board for inclusion in MERLOT.
Editor Review (not reviewed)
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Fraud Examination Document Samples

This site provides sample Forms tht are helpful during the fraud examination process for establishing proof or providing... see more
Material Type: Reference Material
Author: ACFE
Date Added: Oct 14, 2007 Date Modified: Oct 14, 2007
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About this material:
Reviewed by members of Editorial board for inclusion in MERLOT.
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JOLIS Library Catalog/World Bank/IMF

The Jolis Library Catalog is the cataglog of the IMF/World Bank Library Network. The catalog, which contains over 1 million... see more
Material Type: Reference Material
Author: JOLIS Library
Date Added: Mar 26, 2008 Date Modified: Mar 26, 2008
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About this material:
Reviewed by members of Editorial board for inclusion in MERLOT.
Editor Review
Very good quality; in queue to be peer reviewed
avg: 5 rating

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Proceeds of Crime (Money Laundering) and Terrorist Financing Act

Criminals have developed countless schemes to try to legitimize the proceeds of their crimes, but the most successful schemes... see more
Material Type: Reference Material
Author: Chartered Accountants of Canada
Date Added: Oct 14, 2007 Date Modified: Apr 15, 2010
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About this material:
Reviewed by members of Editorial board for inclusion in MERLOT.
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Sarbanes-Oxley Act

A copy of the Sarbanes-Oxley Act in its entirety is provided through this FindLaw website.
Material Type: Reference Material
Author: Unknown
Date Added: Feb 20, 2004 Date Modified: Oct 03, 2012
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About this material:
Reviewed by members of Editorial board for inclusion in MERLOT.
Editor Review
Very good quality; in queue to be peer reviewed
avg: 5 rating

User Rating (not rated)
Discussion (none)
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Suspicious transaction indicators for accountants

This is a "fact sheet" that contains information for Accountants who act as financial intermediaries on behalf of a client. ... see more
Material Type: Reference Material
Author: Chartered Accountants of Canada
Date Added: Oct 14, 2007 Date Modified: Oct 14, 2007
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About this material:
Reviewed by members of Editorial board for inclusion in MERLOT.
Editor Review (not reviewed)
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