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Forensic Accounting, Forensic Techniques, and Fraud Detection Copyrighted 2001 D. Larry Crumbley, ... - page 250 / 352

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© D.L. Crumbley

Technology is Here

Extensive knowledge and use of technology is an absolute necessity. The ability to go into an electronic image and download information, and to get information from systems that don’t talk to each other. All the accumulated information can then be reviewed for financial improprieties.”

Bret Lacativo, Southlake, Texas

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“We use off-the-shelf software (IDEA) to import large databases, read different data files, set up queries, and compare database files such as addresses, telephone numbers, and Social Security numbers. This process will tell us, for example, if a purchase order was done on Saturday or Sunday when the company isn’t open.”

Cal Klausner, Bethesda, Md.

H.W. Wolosky, “Forensic Accounting to the Forefront, “ Practical Accountant, February 2004, pp. 23-28

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