X hits on this document

Powerpoint document

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

1933 views

0 shares

1 downloads

0 comments

260 / 352

260

© 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 …)

Document info
Document views1933
Page views1954
Page last viewedThu Jan 19 17:22:36 UTC 2017
Pages352
Paragraphs4554
Words31092

Comments