Walter J. Smiechewicz

The Suspense Could Kill You!

• September 1, 2001

This article helps to devise a logical examination process to find fraud committed through general ledger suspense accounts.

Written By: Walter J. Smiechewicz

• • Accounting and Auditing

The Barings Bank Case: Image in the Mirror

• September 1, 2002

The numerous investigations into the current sensational corporate failures will expose many of the same operations control weaknesses that led to the collapse of the Barings Bank of London.

Written By: Walter J. Smiechewicz

• • Fraud Investigation and Examination