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Forensic Accounting, Forensic Techniques, and Fraud Detection Copyrighted 2001 D. Larry Crumbley, ... - page 138 / 352

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© D.L. Crumbley

Auditors Must be Alert for:

Concealment

Collusion

Evidence

Confirmations

Forgery

Analytical relationships

Source: Gary Zeune, “The Pros and Cons.”

Things are not what you think they are.” Al Pacino, “The Recruit.”

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