The charges against him followed a nine-month forensic audit of his books, which found a pattern of false and deceptive recordkeeping.
Financial and business terms. 2012.
Forensic Audit — An examination and evaluation of a firm s or individual s financial information for use as evidence in court. A forensic audit can be conducted in order to prosecute a party for fraud, embezzlement or other financial claims. In addition, an audit … Investment dictionary
Forensic accounting — is the specialty practice area of accountancy that describes engagements that result from actual or anticipated disputes or litigation. Forensic means suitable for use in a court of law , and it is to that standard and potential outcome that… … Wikipedia
Audit — For other uses, see Audit (disambiguation). Accountancy Key concepts Accountant · Accounting period · Bookkeeping · Cash and accrual basis · Cash flow management … Wikipedia
Audit regime — An audit regime is usually a rigorous set of forensic accounting methods that is used to detect fraud. It refers more generally however to any similar regime of verification of conformity to some standard, e.g. Kyoto Protocol, Cocoa Protocol, or… … Wikipedia
Internal audit — Accountancy Key concepts Accountant · Accounting period · Bookkeeping · Cash and accrual basis · Cash flow management · Chart of accounts … Wikipedia
Digital forensic process — A Tableau forensic write blocker The Digital forensic process is a recognised scientific and forensic process used in digital forensics investigations.[1][2] Forensics researcher Eoghan Casey … Wikipedia
Financial audit — A financial audit, or more accurately, an audit of financial statements, is the examination by an independent third party of the financial statements of a company or any other legal entity (including governments), resulting in the publication of… … Wikipedia
Software licensing audit — Software Asset Management is an organization process, which is outlined in ISO/IEC 19770 1. It is also now embraced within # ISO 27001:2005 Information Technology Security Techniques Information Security Management Systems Requirements [cite… … Wikipedia
Boris Johnson — Infobox Mayor honorific prefix = name = Boris Johnson honorific suffix = imagesize = office = Mayor of London term start = 4 May 2008 term end = deputy = Richard Barnes predecessor = Ken Livingstone successor = office2 = Shadow Minister of State… … Wikipedia
National Party of Canada — Parti nationale du Canada Former federal party Leader Paul Reid President William Stephenson Founded 1993 … Wikipedia
