X hits on this document

Powerpoint document

Forensic Accounting, Forensic Techniques, and Fraud Detection Copyrighted 2001 D. Larry Crumbley, ... - page 257 / 352

1697 views

0 shares

1 downloads

0 comments

257 / 352

257

© D.L. Crumbley

Some Skimming Schemes (off-book)

Unrecorded sales.

Theft of incoming checks.

Swapping checks for cash.

Auditing Suggestions

Compare receipts with deposits.

Surprise Cash Count.

Investigate customers complaints.

Gross profit analysis (also for money laundering).

Check for reversing transactions, altered cash counts, and register tapes that are “lost.”

Document info
Document views1697
Page views1718
Page last viewedFri Dec 09 07:55:45 UTC 2016
Pages352
Paragraphs4554
Words31092

Comments