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1-43 out of 43 article(s)
Title Author Type Date Words
St Mirren to co-operate fully in alleged 'financial irregularities' probe; St Mirren have drafted in forensic accountants and say they will co-operate fully with any investigations into club finances ahead of a change of ownership. David Oliver Dec 2, 2020 340
Mum, 24, 'who feared boyfriend didn't love her enough' killed herself 'accidentally'; Ella Lomas was found by her boyfriend Bradley after they had a relationship "tiff" at a party -her family are convinced she did not intend to die, an inquest heard. By, Charlie Moloney & Danya Bazaraa Sep 23, 2020 1358
Nigerian lawmakers order probe into $18 bln NLNG dividend. Aug 28, 2020 331
Senate directs Accountant-General to probe $18bn NLNG dividend. Aug 27, 2020 791
Chittagong port fire under control, probe body formed. Jul 15, 2020 208
Father of accountant arrested in embezzlement probe. Staff Reporter Jul 2, 2020 167
Do Accounting Researchers Investigate Topics of Interest to Accounting Practitioners? Preliminary Evidence. Orchard, Lou X.; Sbaraglia, Andrew; Bilbeisi, Khamis; Grant, Dustin Micah Report Jan 1, 2020 6589
Role of disruption in growth to be probed at BCICAI conference. Conference news Nov 19, 2019 387
Thomas Cook accountants face probe. GRAHAM HISCOTT Oct 2, 2019 112
Fraud examinations can stem the rate of forensic probes. Jul 9, 2018 749
Accountants to be probed after Bargain Booze failure. Jul 4, 2018 214
WHAT TO EXPECT IN TAX PROBE; BIZTIPS. May 16, 2018 321
Paying for children's education can be taxing: investigating the kiddie tax, taxable scholarships, alternative minimum tax, and Form 1098-T reporting. Davis, Alan; Kaden, Stacey; Zhang, Linda Sep 1, 2016 2528
16 satellite TV channels to be investigated for misleading ads: CPA. Aug 3, 2016 225
Charity link to fraud probe accountant; Money man worked for anti-crime group. May 29, 2016 274
Port workers strike during disciplinary hearing for union boss. May 27, 2016 239
PS4M RIDDLE OF NEW NAME MONEY MAN; FRAUD COPS PROBE ACCOUNTANT IN DISGUISE; Investors left penniless in web-based finance scheme. May 22, 2016 499
Trends in SEC enforcement: what CPAs need to know. Betman, Ronald S. Mar 1, 2016 2523
Juhayna did not receive investigation request from CPA: Thabet. Nov 23, 2015 353
Dhaval K. Sheth CPA, CFE, CFF, Director, PwC LLP at KC's The SEC's Financial Fraud Issues and Probes: An Update Live Webcast. Feb 5, 2015 528
Accountants to probe economic challenges. Nov 24, 2014 267
Accountants in Comet probe. Jul 26, 2014 140
Work is not taxing for Des as he helps his business clients; Des Veney, partner, Haines Watts My Day Des Veney is partner and tax investigations specialist at Haines Watts char tered accountants. This is his day... May 18, 2013 563
Vital role of accountants to be probed. May 1, 2013 257
Investigating the dark side of business: Mike Mason, F CCA, is a forensic accountant at accountants BDO and is also a barrister. He runs the Bar Standards Board's teaching on forensic accounting for family, civil and criminal law for all newly qualified barristers. Mason, Mike Sep 1, 2012 733
HARRY DIDN'T TELL HIS OWN ACCOUNTANT ABOUT SECRET MONACO FUND; It only came to light in probe, court told. Jan 25, 2012 739
HARRY DIDN'T TELL HIS OWN ACCOUNTANT ABOUT SECRET MONACO FUND; It only came to light in probe, court told. Jan 25, 2012 745
IRS on line 1: criminal tax investigations and the CPA. Dellinger, kip Nov 1, 2011 2377
Accountant struck off following probe; Police concern over conduct of 55-year-old. Aug 21, 2010 800
SCOT HELD pounds 156M IN FRAUD PROBE; ACCOUNTANT ARRESTED. May 9, 2010 487
The man nailing region's crime lords; NORTHUMBRIA Police is just one of three forces in the country to employ a full-time forensic accountant to help them with financial investigations. ADAM JUPP speaks to him. Mar 15, 2010 543
Shamed accountant faces new probe over pounds 20k swindle. Jan 11, 2010 189
PROBE INTO KATONA 'ACCOUNTANT' Watchdogs threaten to take attack claim fraudster to court. Aug 31, 2009 404
A good time to be considering an MBO? Andy Kay, corporate finance director with Midlands accountants and business advisors Horwath Clark Whitehill, investigates the feasibility of launching an MBO in a recession. Jun 16, 2009 833
Investigating accountant can be more of a friend than a foe; Rescue, Recovery, Renewal. Jun 19, 2008 1004
2ND LD: Certified public accountant investigated over insider trading. Mar 9, 2008 526
Did cross-dressing City fraudster fake his clifftop death? EXCLUSIVE ACCOUNTANT'S BIZARRE DOUBLE LIFE PROBED. Feb 18, 2008 542
Disciplinary actions. Brief Article Jul 1, 2005 275
IRAQ - Oct. 23 - CPA Accused Of $4bn Accounting Failure In Iraq. Oct 25, 2003 300
Disciplinary actions. Brief Article Jul 1, 2002 255
AICPA takes enforcement seriously. Jun 1, 2002 791
Disciplinary actions. Brief Article Nov 1, 2001 227
Letter from the state board: what should you do next? Ruble, Michael R. May 1, 1997 1807

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