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- W2477078679 abstract "This chapter focuses on Stephen's review of an e-mail received from the senior accountant with a spreadsheet file attached. It further describes the meeting between him and Tim at Tim's office regarding the bank information that Tim received and what information the bank provided. The chapter further highlights the conference call between Stephen, Tim, and an attorney, where Tim provides an overview of the $235,000 activity, along with the nature of the activity and they decide to arrange a meeting with the controller. The purpose of the meeting was to solicit information from the controller to provide explanations for the activity discovered; however, his attorney explains that they were not prepared that day to answer any questions or provide any information. Later, the counsel suggests that Tim set up a meeting with the appropriate law enforcement agency to initiate a criminal complaint and let them help determine the roles and crimes of each individual." @default.
- W2477078679 created "2016-08-23" @default.
- W2477078679 date "2012-01-02" @default.
- W2477078679 modified "2023-09-23" @default.
- W2477078679 title "Confronting the Suspect (“I Didn't do Anything Wrong”)" @default.
- W2477078679 doi "https://doi.org/10.1002/9781119199809.ch11" @default.
- W2477078679 hasPublicationYear "2012" @default.
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