5 ideas for a fraud test

Charles Hall has some ideas for you on easy fraud tests you could perform on your upcoming audits:  Five Disbursement Fraud Tests

A hint for you – numbers 1, 2, 3, and 4 would be really easy to do in a QuickBooks™ or Peachtree™  environment. Extract the relevant data to Excel, sort it, and scan the results.

Have I said lately you oughta’ set up an RSS feed to get all his blog posts?

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