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Should nonfinancial indicators be used for assessing fraud risk? Why or why not? What is Benford's Law? In what situations is it appropriate to use
- Should nonfinancial indicators be used for assessing fraud risk? Why or why not?
- What is Benford's Law? In what situations is it appropriate to use Benford's Law, and in what situations is Benford's Law inappropriate?
- What are the most common ways perpetrators conceal their frauds?
- How do organizations create a culture of honesty, openness, and assistance?
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1 Nonfinancial Indicators for Assessing Fraud Risk Yes they should be used Nonfinancial indicators can provide valuable insights into potential fraud risks that may not be evident from financial data ...
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Fraud examination
Authors: Steve Albrecht, Chad Albrecht, Conan Albrecht, Mark zimbelma
4th edition
538470844, 978-0538470841
