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Crimes / Theft / Criminal law / Deception / Embezzlement / Association of Certified Fraud Examiners / Larceny / Misappropriation / Certified Fraud Examiner / Law / Fraud / Ethics


Asset Misappropriation Research White Paper for the Institute for Fraud Prevention by Chad Albrecht, Mary-Jo Kranacher & Steve Albrecht Abstract
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Document Date: 2010-10-07 12:21:56


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File Size: 380,64 KB

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Company

KPMG / Deloitte LLP / PricewaterhouseCoopers / /

Country

United States / /

Currency

USD / /

Facility

University of Indiana / Institute of Internal Auditors / /

IndustryTerm

banking / inadequate accounting system / /

Organization

Committee of Sponsoring Organizations / Association of Certified Fraud Examiners / University of Indiana / Institute of Internal Auditors / Institute for Fraud Prevention / /

Person

Donald Cressey / Steve Albrecht Abstract / W. Steve Albrecht / Mary-Jo Kranacher / Edwin Sutherland / Chad Albrecht / Joseph T. Wells / /

Position

head of the accounting department / accounts payable clerk / criminologist / /

ProvinceOrState

Indiana / /

PublishedMedium

the Nation / /

SocialTag