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Occupational fraud victims are concerned about how to detect fraud effectively and efficiently. Write an essay...

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Accounting

Occupational fraud victims are concerned about how to detectfraud effectively and efficiently. Write an essay on "OccupationalFraud: Detection". In the essay, State and describe the manner inwhich occupational fraud may be detected, and explain what factorsdetermine the effectiveness and efficiency of the manner of frauddetection.

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3.5 Ratings (250 Votes)
Significant Occupational Fraud Risk FactorsLack of detailed formal written policies and procedures Lackof segregation of duties Lack of control over transaction cycles Unreconciled accounts lack of review of reconcilements Incorrect incomplete erroneous financial reporting missingfinancial records Untimely preparation of financial    See Answer
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