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Corporate Fraud and Internal Control + Software Demo: A Framework for Prevention by Richard E. Cascarino

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Index

Access

Accion civil resarcitoria

Accountant

Accounting firm

Accounting system

Accounts payable

Accounts receivable

Accuracy

Acquisition

Addiction

Adjustment

Advance-fee fraud

Affidavit

Affinity fraud

Agency fraud

American Institute of Certified Public Accountants

Animus nocendi

Anti–money laundering

Arson

Asset

Access to

class

control

convertible

corporate

digital

forfeiture

impairment

liquid

misappropriation

movement

overseas

overstated

preserving

records of

recovery

register

removal

retrieving

safeguarding

seized

splitting

stolen

tracing

under control

Association of Certified Fraud Examiners

Attachment

Attorney

Audit Committee

Audit firm

Auditing Standards

Auditor

and examiner

External

Internal

Forensic

traditional

Authorization

Backdating

Back Door

Background check

Bad debt

Bait and switch

Bankrupt

Bankruptcy

Behavior

Bid-rigging

Bid rotation

Billing

Board of directors

Bonus

Bribe

Bribery

and corruption

Conceal

Countering

in contracts

in public procurement

of government officials

Budget

Cadbury Commission

Calculation

Card not present

Cash

deposit

flow

disbursements

Caveat emptor

Caveat venditor

Certified Fraud Examiner

Certified Public Accountant

Chain of custody

Chargeback

Check

Background

Cancellation

Credit

Deposits

Digit

Fraud

High-value.

Kiting

Luhn

Pension

Postdated

Processing

Quality

Spot

Traveler’s

Checklist

Civil

Action

Background Checks

False Claims

Forfeiture

Law

Libertarian

Matter

Procedures

Proceedings

Collusion

Commission

Common law

Compensation

Claims ...

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