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
Wells, Joseph T., (2005)
Houck, Max M., (2006)
WILL HISTORY REPEAT ITSELF? Sweeping reforms passed in 2002 altered business practices worldwide. But have things really changed? Could the corporate world experience another failure the likes of Enron or WorldCom?
Wells, Joseph T., (2006)
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