Financial Statement Fraud - Exposure Rectangle

1. Management and the Board of Directors

2. Company's relationships with other entities

3. The organization and its industry

4. Financial results and operating characteristics

- 11/22/2004 -

Source:  Albrecht, W. Steve & Albrecht, Chad O. (2003). Fraud Examination. Mason, OH: South-western. Pages 340-349.

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