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Article
It's the law: Protecting audit suspects' rights.
Faculty Publications
  • David Sinason
  • Carl J. Pacini
  • William A. Hillison
SelectedWorks Author Profiles:

Carl J. Pacini

Document Type
Article
Publication Date
2003
Date Issued
2003-01-01
Date Available
2014-04-04
Disciplines
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
Citation Information
Sinason, D., Pacini, C., & Hillison, W. (2003). It's the law: Protecting audit suspects' rights. The Journal of Corporate Accounting & Finance, 14(4), 13-18.