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Forensic Accounting, Forensic Techniques, and Fraud Detection Copyrighted 2001 D. Larry Crumbley, ... - page 149 / 352

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© D.L. Crumbley

BE SKEPTICAL

Assume there may be wrong doing.

The person may not be truthful.

The document may be altered.

The document may be a forgery.

Officers may override internal controls.

Try to think like a crook.

Think outside the box.

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