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Forensic Accounting, Forensic Techniques, and Fraud Detection Copyrighted 2001 D. Larry Crumbley, ... - page 242 / 352

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© D.L. Crumbley

Source Documents Fraud Symptoms

Photocopies of missing documents.

Counterfeit/false documents.

Excessive voids/credits.

Second endorsements.

Duplicate payments.

Large numbers of reconciling items.

Older items on bank reconciliations.

Ghost employees.

Lost register tapes.

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