Account, Expense Reimbursements and general ledger

How to Recognize and Prevent Five Common Forms of Occupational Fraud

CPA Practice

DECEMBER 22, 2023

Common examples include unauthorized withdrawals, transfer of funds to personal accounts, pocketing cash receipts, stealing petty cash and writing checks to fake vendors. Companies should also conduct regular reviews of AR aging and customer accounts, manual journal entries and vendor lists.

Expense Reimbursements

Expense Reimbursements payroll financial statements general ledger

Unmasking Fraud: How Forensic Accounting Protects the Hospitality Industry

Withum

DECEMBER 7, 2023

Forensic accountants are brought in to investigate issues in various facets. There can be concerns surrounding revenue, disbursements, or vendors, and a forensic accountant is brought in to collect, analyze, and evaluate evidential matter to assist stakeholders in reaching a conclusion on the merits of concern.

forensic accounting

forensic accounting Hospitality Account accounted

Accountant Advocate

How to Recognize and Prevent Five Common Forms of Occupational Fraud

Unmasking Fraud: How Forensic Accounting Protects the Hospitality Industry

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