Fraud
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Fraud
Fraud prevention, education, controls, policies and procedures
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Three Receipt-Fraud Tests | CPA-Scribo

Three Receipt-Fraud Tests | CPA-Scribo | Fraud | Scoop.it
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Just as common as disbursement fraud.  A little more work to catch.

 

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ACFE Insights - ACFE Insights - ‘Tis the Season – for Fraud?

ACFE Insights - ACFE Insights - ‘Tis the Season – for Fraud? | Fraud | Scoop.it
GUEST BLOGGER
Scott Patterson
ACFE Senior Public Relations Specialist

We receive questions fr...
Dale Thompson's insight:

The answer is yes.

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Five Disbursement-Fraud Tests | CPA-Scribo

Five Disbursement-Fraud Tests | CPA-Scribo | Fraud | Scoop.it
Dale Thompson's insight:

Easy ways to catch some common fraud.  You don't have to suspect it, but it's just good to check occassionally. 

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10 steps to detecting and deflecting fraudulent financial reporting

10 steps to detecting and deflecting fraudulent financial reporting | Fraud | Scoop.it
While less common than other types of fraud, these cases are typically very costly. Take these steps to heighten your defenses.
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