The Fraud Beat - BILLING SCHEMES, PART 3: PAY-AND-RETURN INVOICING - Resubmitting vendors' legitimate invoices and stealing their resulting refunds is only one way unscrupulous employees can defraud their companies. That's why it's important not only to have adequate internal controls but also to give workers the means to report what they see and hear -- Often the most valuable information in the ...
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|Authors:||Wells, Joseph T.|
Journal of accountancy : publication of the American Institute of Certified Public Accountants. - Jersey City, NJ : Inst., ISSN 0021-8448, ZDB-ID 2193590. - Vol. 194.2002, 3, p. 96-99
|Type of publication:||Article|
Wells, Joseph T., (2007)
Wells, Joseph T., (2008)
Bologna, G. Jack,
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