Accounting Newsletter


November 19 2008 Accounting Newsletter

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Enabling Fraud Environments

Michelle got away with her fraud schemes for a while until she was convicted of embezzlement and tax evasion. Enabling fraud situations is a trend in organizations that have a disregard for or lack of internal controls.

Identify red flags and controls that every organization should have in place.

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Consuelo Herrera, CAMS, CFE, Accounting Editor

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