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Business School: Practice and Fraud Risk Management (PFRM)
Study Unit 4
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Business School: Practice and Fraud Risk Management (PFRM): Study Unit 4
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Journal Articles / Newspapers / Acts / Cases
Minister of Local Government, Housing and Traditional Affairs (KZN) v Umlambo Trading
MacGregor, G. Expert Accounting Evidence – A guide for litigation support
Chapter available on
eFundi
Hailulu v The Director of the Anti-Corruption Commission and Others Media neutral citation [2013] NAHCMD 205
HC
Hailulu v Director, Anti-corruption Commission and Others Media neutral citation [2016] NASC 3
SC
Prince Jefri Bolkiah v KPMG (1999) 1 All ER 517
Arysta Lifescience South Africa (Pty) Ltd and Another v Adams and Adams Attorneys and Others (41074/12) [2015] ZAGPPHC 942 (9 October 2015)
When forensic investigations are initiated with ulterior motives / Van Zyl
The Forensic Practitioner, 1:4-7
Lavelle Vere N.O and Others vs MEC for Department of Economic Development, Environment , Conservation and Tourism, North West Province and Others; Vere N.O and Others vs MEC for Department of Economic Development, Environment , Conservation and Tourism, N
Rufus, RJ., Miller, LS & Hahn, W. 2015. Forensic Accounting
Web Pages
Focus – Newsletter of the AICPA, Providing Forensic Accounting Services as a Small Firm / Coenen
Forensic accounting for commercial disputes
Appendix III Sample Engagement Letter
Forensic accounting for commercial disputes
International Auditing and Assurance Standards Board. International Standard on Auditing 210
International Auditing and Assurance Standards Board. International Standard on Auditing 220
Code of Ethics of Professional Accountants, section 220 and 280
Books
Financial Investigation and Forensic Accounting (Ebook)
by
George A. Manning
ISBN: 9781439825679
Publication Date: 2011, 3rd ed.
Financial Investigation and Forensic Accounting (Printed copy)
by
George A. Manning
ISBN: 9781439825679
Publication Date: 2011, 3rd ed.
Investigations in the Workplace
by
Eugene F. Ferraro; T. J. MacGinley; Ban Seng Choo
ISBN: 9781439814826
Publication Date: 2012-02-15
Fraud Examination
by
W. Steve Albrecht; Chad O. Albrecht; Conan C. Albrecht; Mark F. Zimbelman
ISBN: 1337619671
Publication Date: 2018-05-01
Forensic and Investigative Accounting (7th Edition)
by
D. Larry Crumbley; Lester E. Heitger; G. Stevenson Smith
ISBN: 9780808040736
Publication Date: 2015-08-31
Investigation: the A-Z guide for forensic, private and corporate investigators (Printed copy)
by
H.J.N. van Rooyen
ISBN: 0620331917
Publication Date: 2004
Forensic Accounting (Printed copy)
by
John Taylor
ISBN: 9780273722960
Publication Date: 2011
Forensic Accounting and Fraud Examination (Printed copy)
by
Mary-Jo Kranacher; Richard Riley
ISBN: 9781119494331
Publication Date: 2020, 2nd ed.
Forensic Accounting and Fraud Examination (Printed copy)
by
William Hopwood; George Richard Young; Jay Leiner
ISBN: 9780078136665
Publication Date: 2012, 2nd ed.
The Law of Contract in South Africa
by
R. H. Christie
ISBN: 0409018341
Publication Date: 1991-01-01
Christie's the law of contract in South Africa (Printed copy)
by
R.H. Christie and G.B. Bradfield
ISBN: 9780409048315
Publication Date: 2011, 6th ed.
A Guide to Forensic Accounting Investigation (Printed copy & Ebook)
by
Steven L. Skalak; Thomas W. Golden; Mona M. Clayton; Jessica S. Pill
ISBN: 9780470599075
Publication Date: 2011-05-03
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