Click on a link below to read the Fable of. Fraud in a Government Office. Fraud on the Loading Dock. Ghosts on the Payroll. Fraud in the Doctor’s Office. Fraud Goes to the Dinner Table. Fraud Goes to Church. Fraud in the Family. Fraud Goes to Court. Fraud on the Farm. Fraud on the Net. Fraud of a Grande-Size. Fraud in the Kitchen. Fraud at the Symphony. Fraud Climbing the Ladder. Fraud on the Lamb.
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Fraud Fables | fraudfables.com Reviews
https://fraudfables.com
Click on a link below to read the Fable of. Fraud in a Government Office. Fraud on the Loading Dock. Ghosts on the Payroll. Fraud in the Doctor’s Office. Fraud Goes to the Dinner Table. Fraud Goes to Church. Fraud in the Family. Fraud Goes to Court. Fraud on the Farm. Fraud on the Net. Fraud of a Grande-Size. Fraud in the Kitchen. Fraud at the Symphony. Fraud Climbing the Ladder. Fraud on the Lamb.
fraudfables.com
Fraud on the Net
http://www.fraudfables.com/Fraud_15.html
The Fable of Fraud on the ’Net. Nancy Wonderlich Koonce, CPA, MBA, CVA, ABV, CFE. Ataraxis Accounting and Advisory Services, Inc. Around the world, many others were thinking the same thing. This was Willie’s first time in the art arena. In the past, his scam was selling a fake antique or a knock-off of a rare collectible. But he had watched the different categories and knew that art was where the big money was. Willie felt no guilt about what he was doing. He hadn’t lied. Old is a relative term a...The D...
Trustee Fraud
http://www.fraudfables.com/Fraud_7.html
The Fable of Trustee Fraud. Nancy Wonderlich Koonce, CPA, MBA, CVA, ABV, CFE. Ataraxis Accounting and Advisory Services, Inc. Susan was worried. How was she supposed to make the loan payments to the bank and the trust if she wasn’t receiving any rent? It always makes me very nervous when a nonprofessional is appointed as a trustee. The reason these types of appointments are made is usually to keep it in the family and to preserve trust funds. This sounds good in theory, but it frequently doesn’t ...Whene...
Fraud in the Doctor’s Office
http://www.fraudfables.com/Fraud_6.html
The Fable of Fraud in the Doctor’s Office. Nancy Wonderlich Koonce, CPA, MBA, CVA, ABV, CFE. Ataraxis Accounting and Advisory Services, Inc. Dr Benjamin Johnson was driving to the golf course in his new convertible, thinking how good his life was. His wife and kids were healthy and happy, he lived in a nice house in the right neighborhood, he drove the best cars, his kids went to the right schools, and his business was doing better than he thought possible. Amy pleaded guilty to the fraud, explaining tha...
Fraud on the Farm
http://www.fraudfables.com/Fraud_14.html
The Fable of Fraud on the Farm. Nancy Wonderlich Koonce, CPA, MBA, CVA, ABV, CFE. Ataraxis Accounting and Advisory Services, Inc. Maybe it was just a fluke. Maybe the soil test was skewed from an accidental double-dose in an area. Or maybe it was something more sinister. He didn’t like what he was thinking, but he couldn’t help it. This was the third year in a row that Fred had claimed a crop loss, and yet John knew that he was selling hay to the dairies. Could the loss be intentional?
Fraud in the Kitchen
http://www.fraudfables.com/Fraud_18.html
The Fable of Fraud in the Kitchen. Nancy Wonderlich Koonce, CPA, MBA, CVA, ABV, CFE. Ataraxis Accounting and Advisory Services, Inc. I didn’t spend that much on dinner with my wife on our 25th anniversary! There was no response from the rest of the hospital board. Didn’t anyone know he hadn’t paid? John believed the cost of what he was taking was minute compared with how much it must cost to run a hospital, and it would make all the difference in the world to his daughter.
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Forensic Accounting, Fraud, and Economic Damages
Forensic Accounting, Fraud, and Economic Damages. Educational resource regarding current events related to financial fraud and forensic accounting and methods and techniques of detecting financial fraud. Monday, August 26, 2013. Church Embezzlement Orange County. Interim Treasurer Fiatala Manu of the First Samoan Christian Congregational Church in Santa Ana has recently been charged with the embezzlement of upwards of $110,000. Reduce your risk and strengthen your internal controls by implementing:.
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Fraud Fables
Click on a link below to read the Fable of. Fraud in a Government Office. Fraud on the Loading Dock. Ghosts on the Payroll. Fraud in the Doctor’s Office. Fraud Goes to the Dinner Table. Fraud Goes to Church. Fraud in the Family. Fraud Goes to Court. Fraud on the Farm. Fraud on the Net. Fraud of a Grande-Size. Fraud in the Kitchen. Fraud at the Symphony. Fraud Climbing the Ladder. Fraud on the Lamb.
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Skip to primary content. Skip to secondary content. The FraudFactor Warning Signs of Fraud. December 10, 2006. Look for the FraudFactor. Warning signs of fraud before initiating, conducting, or completing business transactions to save much money, time, and grief. The FraudFactor. Warning signs are as follows:. Avoid doing business with any person, business, or organization that uses deceptive or fraudulent practices to attract your business, including any form of misrepresentation. Avoid doing business w...
FraudFactor
Skip to primary content. Skip to secondary content. The FraudFactor Warning Signs of Fraud. December 10, 2006. Look for the FraudFactor. Warning signs of fraud before initiating, conducting, or completing business transactions to save much money, time, and grief. The FraudFactor. Warning signs are as follows:. Avoid doing business with any person, business, or organization that uses deceptive or fraudulent practices to attract your business, including any form of misrepresentation. Avoid doing business w...
FraudFactor
Skip to primary content. Skip to secondary content. The FraudFactor Warning Signs of Fraud. December 10, 2006. Look for the FraudFactor. Warning signs of fraud before initiating, conducting, or completing business transactions to save much money, time, and grief. The FraudFactor. Warning signs are as follows:. Avoid doing business with any person, business, or organization that uses deceptive or fraudulent practices to attract your business, including any form of misrepresentation. Avoid doing business w...
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