Title

It's the law: Protecting audit suspects' rights.

SelectedWorks Author Profiles:

Carl J. Pacini

Document Type

Article

Publication Date

2003

Date Issued

2003-01-01

Date Available

2014-04-04

ISSN

1044-8136

Abstract

“In this article, we provide an overview of the FCRA and describe the notice, disclosure, and consent requirements imposed on many third-party investigations. We explain how these requirements hamper the effectiveness of investigations. And we highlight the penalties for violation of the FCRA—and describe actions that investigators and clients can take to cope with the FCRA. Although we do not attempt to provide legal advice, we offer common sensical, practical actions that businesses can take to deal with the FCRA.” (p.13)

Comments

Excerpt only. Full-text article is available only through licensed access provided by the publisher. Published in The Journal of Corporate Accounting & Finance, 14(4), 13-18. Members of the USF System may access the full-text of the article through the authenticated link provided.

Language

en_US

Publisher

John Wiley & Sons, Inc.

Creative Commons License

Creative Commons Attribution-Noncommercial-No Derivative Works 4.0 License
This work is licensed under a Creative Commons Attribution-Noncommercial-No Derivative Works 4.0 License.