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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. The sheet contains actions that may alert the accountant to suspicious transactions.
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More about this material

Material Type:
Reference Material
Date Added to MERLOT:
October 14, 2007
Date Modified in MERLOT:
October 14, 2007
Author:
Submitter:
Cathy Swift
Asian American, Native American, Pacific Islander Serving Institution Hispanic Serving Institution
Primary Audience:
College General Ed, College Lower Division, College Upper Division, Graduate School, Professional
Mobile Compatibility:
Not specified at this time
Language:
English
Cost Involved:
No
Source Code Available:
Unknown
Accessibility Information Available:
Unknown
Creative Commons:
No

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