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Bias in Asset Valuations, Stolen Identity and Domestic Asset Tracing
Fri, March 4, 4:00 to 5:15pm, Crowne Plaza Charlotte Executive Park Charlotte, North Carolina, TBASession Submission Type: Paper Session
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Individual Presentations
Domestic Asset Tracing and Freezing for the Forensic Accountant - Carl Pacini, University of South Florida- St Petersburg; Debra Taylor Sinclair, University of South Florida- St Petersburg; William Hopwood, Florida Atlantic University
Possible Bias in Asset Valuations: An Application of the Fraud Risk Triangle to Divorce Cases - Jennifer Tonasetti, Bryant University; Charles P Cullinan, Bryant University
Stolen Identity Refund Fraud: An Analysis of the Perpetrator Characteristics and Comparison with Updated IRS Identity Theft Measures. - Britton A McKay, Georgia Southern University