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From the Federal Trade Commission Press Release FACTA Disposal Rule Goes into Effect June 1

Federal Law Beginning June 1, 2005, a new federal rule will require businesses and individuals to take appropriate measures to dispose of sensitive information derived from consumer reports.
Published on February 11, 2011

Forensic Accounting Procedures in the Audit Process

Article Here you'll find background information on forensic accounting procedures used in the audit process, and contains sections on: (1) Studies and Surveys on Fraud; (2) A Historical Look at the Audit as it Relates to Fraud; (3) Defining the Practice of Forensic Accounting; (4) The Seven Investigative Techniques; and (5)
Published on May 10, 2011

ABV Assessment Tool

Assessment The ABV Assessment Tool is for individuals interested in pursuing the Accredited in Business Valuation (“ABV”) Credential and would like to assess their familiarity with the BV body of knowledge. This tool is available for free to anyone who is interested in finding out more about the valuation arena.
Published on August 06, 2010

Automobile Dealerships - A Test Drive to Consider

Case Study Automobile dealerships have unique characteristics that require valuations be performed by an experienced business valuator. View this case study for more information regarding valuation of automobile dealerships.
Published on December 28, 2010

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Financial Forensics Body of Knowledge

Financial Forensics is the unique, innovative, and definitive guide and technical reference work for financial forensics and forensic accounting professionals. It includes nearly 300 forensic tools, techniques, and methodologies that apply to virtually all civil, criminal and dispute matters. Many of these tools have never before been published.



Forensic Analytics: Methods and Techniques for Forensic Accounting Investigations

Discover how to detect fraud, biases, or errors in your data using Access or Excel. With over 300 images, Forensic Analytics reviews and demonstrates how twenty substantive and rigorous tests can be used to detect fraud, errors, estimates, or biases in your data.



AICPA Peer Review Program Competency Exam

This test has been approved by the Peer Review Board to assess the participant's knowledge of the standards, interpretations and guidance of the Peer Review Program. Participants may meet their initial training requirements to serve as a peer review team captain by first passing this test and then completing "practical application" training as described on the AICPA website.

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