Enhancing white-collar/commercial crime investigations using technology

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dc.contributor.author Cameron-Ellis, Robert
dc.contributor.author Gildenhuys, Sani
dc.date.accessioned 2008-02-15T09:17:37Z
dc.date.available 2008-02-15T09:17:37Z
dc.date.issued 2002
dc.description.abstract The ever-increasing complexity of the commercial world has resulted in auditors being called upon more and more frequently to provide “forensic” assistance in investigating white-collar crimes. The investigation of these crimes ranges from simple enquiries and interviews by a single person over a few days to complex investigations by large, multidisciplinary teams, spanning many years. This article discusses the use of technology to enhance the quality of investigations into white-collar crimes, of those investigations that are mainly based on paper documents and on interviews. It does not discuss the investigation of so called “computer crimes” where technology is used to perpetrate the fraud. en
dc.format.extent 121819 bytes
dc.format.mimetype application/pdf
dc.identifier.citation Cameron-Ellis, R & Gildenhuys, S 2002/3, 'Enhancing white-collar/commercial crime investigations using technology', Auditing SA, pp. 27-28. [http://www.saiga.co.za/publications-auditingsa.htm] en
dc.identifier.issn 1028-9003
dc.identifier.uri http://hdl.handle.net/2263/4474
dc.language.iso en en
dc.publisher Southern African Institute of Government Auditors en
dc.rights Southern African Institute of Government Auditors en
dc.subject White-collar crimes en
dc.subject Technology en
dc.subject Auditor investigations en
dc.subject.lcsh White collar crime investigation en
dc.title Enhancing white-collar/commercial crime investigations using technology en
dc.type Article en


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