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Tags archive: corporate fraud

Home /Tag: corporate fraud
Analysis

Using Network Analysis to Detect Collusive Fraud

Could Notorious Fraudsters Have Been Caught in the Act?

By  Cynthia Waddell, PhD, CPA

March 2016 0

Collusion takes place when management, employees, or third parties work together to conceal fraud, thereby defeating the internal controls and rendering them ineffective. Analysis of…

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