Fraud Indicators

Fraud Indicators PowerPoint PPT Presentation


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6 Main indicators of fraud. Accounting anomaliesInternal control symptomsAnalytical symptomsLifestyle symptomsBehavioural symptomsTips and complaints.. Accounting Anomalies. When perpetrators commit fraud against their employers, accounting records such as documents, journal entries, ledgers, or financial statements are often altered, forged, or missing. .

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Fraud Indicators

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