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Forensic accounting and financing terrorist organizations and activities.

Fri, March 4, 4:00 to 5:15pm, Crowne Plaza Charlotte Executive Park Charlotte, North Carolina, TBA

Abstract

This paper investigates the role of forensic accounting in the detection, prevention, and prosecution of financing terrorist organizations and activities. Little research has been conducted on how the forensic accounting profession can assist law enforcement and contribute to the detection, prevention, and prosecution of financing terrorist organizations and activities. This paper does not examine specific forensic accounting profession methods or technologies. Rather, it focuses on the important role the forensic accounting has in contributing to the detection, prevention, and prosecution of financing terrorist organizations and activities.

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