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The Fading role of bank reconciliation in fraud prevention and detection
Bank reconciliation statements have traditionally served as an important control tool in detecting anomalies either in the cash book and or the bank statements. Whereas there may exist a number of ...
The Aftermath of fraud
You have just unearthed that “major” fraud in your organization. You now want to establish the underlying cause of the fraud and how you can recover the lost assets. Question is:how do you involve the ...