Interesting list of what's considered fraud...Are the statistics are relevant for you and your business?
If so, what you are doing about internal control to minimize the risk? Two important ways to combat fraud are to design systems that segregate duties and to create a procedure manual everyone must follow.
My videos on Mastering QuickBooks Software and on creating Procedures Manuals can help you get on the right track.
www.taxdetective.ca/shop.html
CGA Canada's report on Occupational Fraud
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