ACG 4632 - Independent Audit I
ACG 4939/6935
Advanced Topics Fraud Examination
BUL 3130 - Legal & Ethical Environment of Business (80079)
BUL 5831 - Business Law II (80026)
ACG 5655 - Independent Audit II
ACG 6255 - International Accounting
The Offshore Trust: A Contemporary Asset Protection Scheme
(PDF)
Chapter 1 - Introduction to Law
(PDF)
Chapter 3 - The American Court System
(PDF)
Chapter 3 - American Court System Discussion Questions and Problem Answers
(PDF)
How the Fair Credit Reporting Act affects audits and other investigations
(PDF)
The “What” and the “How” of Daubert Challenges to Expert Testimony Under the New Federal Rule of Evidence 702
(PDF)
11th September and revelations from the Enron Collapse add to the mounting pressure on offshore financial centres
(PDF)
Cross-Border Asset Protection: An Offshore Prospective
(PDF)
Forensic Science
Expert Qualifications: Traps for the Unwary
(PDF)
Accountants as Expert Witnesses: A Primer on Meeting Daubert Challenges
(PDF)
Chapter 34 - Nature, Formation, and Powers
(PDF)
Chapter 35 - Financial Structure
(PDF)
Forensic Accountants and Attorney-Client Privilege
(PDF)
Legislation Against the Financing of Terrorism: Pitfalls and Prospects
(PDF)
Compliance Issues in the Wake of the USA PATRIOT Act
(PDF)
Provisions of the USA PATRIOT Act Relating to Asset Forfeiture in Transnational Cases
(PDF)
The Impostor Rule and the Nature of Forgery Under the Revised Uniform Commercial Code: A Doctrinal Analysis and Some Suggestions for the Drafting Committee
(PDF)
Identify Theft: An Organization's Responsibilities
(PDF)
The Confiscation, Forfeiture and Disruption of Terrorist Finances
(PDF)
The Hiding of Wealth: The implications for the prevention and control of cri...
(PDF)
Reacting to Cyber-Intrusions: The Technical, Legal and Ethical Dimensions
(PDF)
Provisions of the USA Patriot Act Relating to Asset Forfeiture in Transnational Cases
(PDF)
Fraud and Corporate Executives: Agency, Stewardship and Broken Trust
(PDF)
Micro- and Macro-Economic Effects: Secreting Assets to Evade Non-Business (Private) Obligations and Responsibilities
(PDF)
Legal Fiction and Forfeiture: An Historical Analysis of The Civil Asset Forfeiture Reform Act
(PDF)
Investigating Offshore Financial Services in Family Law Cases
(PDF)
Computer Forensics Emerges as an Integral Component of an Enterprise Information Assurance Program
(PDF)
Computer Forensics - From Cottage Industry to Standard Practice
(PDF)
Data Hiding
(PDF)
Cyber Crimes, Intrusion, Detection
(PDF)
Irrational Ratios
(PDF)
Rules for the Written Record
(PDF)
Lessons for Auditors: Quantitative and Qualitative Red Flags
(PDF)
The Effective Use of Benford's Law to Assist in Detecting Fraud in Accounting Data
(PDF)
Using Digital Analysis to Detect Fraud
(PDF)
How to Assess Credibility When Conducting Workplace Investigations
(PDF)
Detecting Deceit via Analysis of Verbal and Nonverbal Behavior
(PDF)
Insight Into Behavior Displayed During Deception
(PDF)
Individual Differences in Hand Movements During Deception
(PDF)
Suspects, Lies, and Videotape: An Analysis of Authentic High-Stake Liars
(PDF)
The Forfeiture of Property Involved in Money Laundering Offenses
(PDF)
Economic Espionage: Security Missions Redefined
(PDF)
How Safe are Your Secrets?
(PDF)
Discovering the Danger of Outsourcing Tech Services
(PDF)
Silicon Valley Stars in its own Spy Thriller: Trade Secret Theft is Big Business
(PDF)
FBI Changing Counterintelligence to Tackle Growing Economic Espionage Threat
(PDF)
Men Charged with Violating Corporate Espionage Act
(PDF)
Douglas and Susan Clark Case Study
(PDF)
W-B Contractor sued by state AG's office: Suit says Scott Hoffman ripped-off homeowners by often not completing jobs.
(PDF)
Maine Fines Contractor $45,000 for Defrauding Homeowners
(PDF)
Virginia Beach, VA Construction Firm Owners Charged with Bank Fraud
(PDF)
Contractors Beware: Employee Fraud Cuts Profits
(PDF)
Crooked Contractors leave clients in shambles in Texas
(PDF)
Home Improvement and Construction Fraud: Nailing Fraudulent Contractors
(PDF)
Philadelphia restaurateur pleads guilty in Tax fraud
(PDF)
Xenia, Ohio Investigation into Credit Card Fraud Leads to Restaurant
(PDF)
Restaurant skimming: Taking a Little Cream off the Top
(PDF)
Rule out Fraud and Theft: Controlling Your Food-Service Operation
(PDF)
Former Worcester Restaurateur is charged in $33M fraud
(PDF)
Fraud in the governmental and private sectors
(PDF)
The government internal auditor's role in implementing SAS 82
(PDF)
Fraud in the federal government: Characteristics of the schemes
(PDF)
Fraud in the federal government: The perpetrators and the victims
(PDF)
What asset forfeiture teaches us about providing restitution in fraud cases
(PDF)
Tax and terrorism: a new partnership?
(PDF)
Offshore centres post 9/11: economics and politics
(PDF)
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