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Keywords: Audits
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Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2005) 12 (2): 123–130.
Published: 01 April 2005
...Maria E. de Boyrie; Simon J. Pak; John S. Zdanowicz Presents a statistical auditing system which gives a methodology for statistical analysis of international trade prices. Discusses how this can help governments and international lending agencies, or internationally trading firms, determine...
