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Forensic Accounting, Forensic Techniques, and Fraud Detection Copyrighted 2001 D. Larry Crumbley, ... - page 260 / 352

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© D.L. Crumbley

Cut-off Bank Statement

Shorter period of time (10-20 days).

Bank statement sent directly to fraud auditors.

Compare the cancelled checks, etc. with the cut-off bank statement.

Helpful for finding kiting and lapping.

Some Employee Schemes (contd …)

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