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Keywords: fraudulent schemes
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Journal Articles
Journal of Forensic Accounting Research (2018) 3 (1): A37–A51.
Published: 14 August 2018
... multiple fraudulent schemes within a single company, (2) identify frauds after examining firm procedures and documents, (3) suggest applicable fraud protection procedures, (4) identify internal control weaknesses, and (5) apply the fraud triangle. Undergraduate and graduate students from two universities...