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Forensic Accounting, Forensic Techniques, and Fraud Detection Copyrighted 2001 D. Larry Crumbley, ... - page 166 / 352

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© D.L. Crumbley

More Take-Aways

Check employee references/resume.

Stop giving the employee/client the answer when you ask a question.

Zero tolerance for allowing employee/executive to get away with anything.

Always reconcile the bank statements.

Try to think like a criminal.

Get inside the criminal’s mind. Be a detective.

Do not assume you have honest employees.

Bond employees.

Source: Gary Zeune

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