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Detecting and preventing the financing of terrorist activities: A role for government accountants.

Article Abstract:

The funding sources used by terrorists and the role of the government accountants in exposing and preventing terrorists from acquiring funds are discussed. Government accountants can serve as the first line of defense in detecting and preventing terrorists from raising money needed for carrying out terrorist acts.

Author: Brooks, Richard C., Riley, Richard A.
Publisher: Association of Government Accountants
Publication Name: The Journal of Government Financial Management
Subject: Government
ISSN: 1353-1385
Year: 2005
Financial management, Management dynamics, Police Protection, Terrorist Control, Security Mgmt-Kidnapping & Terrorism, Finance, Prevention, Practice, Accountants, Terrorism, Forensic accounting, Company financing

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Biometrics and internal control: An emerging opportunity

Article Abstract:

Biometrics is an emerging technology that can enhance the effectiveness of internal controls. Several of the more common biometrics that is in use is described and an insight on the way it can strengthen internal controls is presented.

Author: Brooks, Richard C., Amoruso, Anthony J., Riley, Richard A., Jr.
Publisher: Association of Government Accountants
Publication Name: The Journal of Government Financial Management
Subject: Government
ISSN: 1353-1385
Year: 2005
Usage, Evaluation, Biometry, Biometric technology

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Subjects list: United States
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