Fraud Prevention for AP and AR

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Fraud is an ever present threat for AP and AR practitioners. The pages in this section will help you take appropriate steps to prevent fraud - or, understand what to do if you think you are the victim.

Today’s computer technology has made it far easier for forensic accountants like Michael Kessler to follow a “paper” trail in tracking down fraud. “Sophisticated computer databases make it

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The TV series “CSI-Crime Scene Investigation,” has brought forensics to the attention of popular culture. But in recent years, a new type of forensics investigation has burst on the scene in

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