haku: @indexterm FRAUD / yhteensä: 254
viite: 48 / 254
| Tekijä: | Albrecht, W. S. Albrecht, C. C. |
| Otsikko: | Root Out Financial Deception |
| Lehti: | Journal of Accountancy
2002 : APR, VOL. 193:4, p. 30-34 |
| Asiasana: | FRAUD COMPANIES FINANCE ANALYTICAL REVIEW |
| Kieli: | eng |
| Tiivistelmä: | The authors state that there is only one choice detect and eliminate fraud or suffer the conclusions. Fraud costs U.S. businesses $600 billion each year. CPAs can use proactive fraud-detection techniques to determine when and where fraud is occurring in an organization. They and their clients then can focus on stopping current fraud and preventing it in the future. The author states that depending on their expertise and their clients or employers' resources, needs and amount of data, CPAs use any of several investigative techniques that vary in cost, complexity and fraud-detection precision. Deductive analysis can help smaller organizations fight fraud without exceeding their budget or technological resources. |
SCIMA