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Forensic Accounting, Forensic Techniques, and Fraud Detection Copyrighted 2001 D. Larry Crumbley, ... - page 281 / 352

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© D.L. Crumbley

Class Discussion

How can you defraud your own organization, working either from the inside or outside?

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“Fraudsters … identify and exploit weaknesses specific to the organization.”

Herling, D.J., and J. Turner, “Fraud: Effective Use of Legal Remedies for Corruption,” 9th International Anti-Corruption Conference, October 13, 1999. PowerPoint presentation slide 56. http:// www.transparency.org/iacc/9th_iacc/papers/day3/ws1/dnld/d3ws1_djherling.ppt

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