Fraud Investigation Methods

Methods for theft investigations

Methods for concealment investigations

Methods for conversion investigations

Methods for inquiry investigations

- 11/09/2004 -

Source:  Albrecht, W. Steve & Albrecht, Chad O. (2003). Fraud Examination. Mason, OH: South-western. Page 180.

This publication provides business, financial planning, and/or tax information to our clients. All material is for general information only and should not be acted upon without seeking appropriate professional assistance.


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Copyright 2004 Kulzick Associates, PA - Last modified: September 13, 2008