Fraud - SMALL BUSINESS, BIG LOSSES - Though corporate frauds capture the headlines, it actually is small businesses that suffer the most from fraud crimes. Almost 50% of reported frauds took place in companies with fewer than 100 employees. For external auditors, internal auditors and CPAs with small-business clients.
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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. 198.2004, 6, p. 42-56
Wells, Joseph T., (2013)
Wells, Joseph T., (2007)
The Fraud Beat - SHERLOCK HOLMES, CPA, PART 2 - The final step in establishing fraud and identifying the perpetrator involves interviewing employees -- Some connected to the crime, some not -- In an ever contracting circle that leads to a confrontation with the suspect.
Wells, Joseph T., (2003)
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