X hits on this document

Powerpoint document

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

1784 views

0 shares

1 downloads

0 comments

242 / 352

242

© 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.

Document info
Document views1784
Page views1805
Page last viewedSun Dec 11 10:23:03 UTC 2016
Pages352
Paragraphs4554
Words31092

Comments