Management and Organizational Studies 1023A/B Chapter Notes - Chapter 5: Modus Operandi, Insurance Fraud, Embezzlement

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MOS 1023A/B Full Course Notes
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MOS 1023A/B Full Course Notes
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Document Summary

Fraud examination techniques (document examination, outside date like public records, interviews) Fraud examination resolving allegations of fraud- whether from tips, complaints or accounting clues, involves getting evidence similar to. Forensic accounting-use of any accounting for courtroom purpose includes fraud, bankruptcy, business valuation and disputes, divorce, and other litigation support services. The totality of circumstances that would lead, reasonable, professionally trained, prudent individual to believe a fraud has occurred, is occurring or will occur. No direct evident, use incomplete circumstantial evidence which is assembled into a coherent structure to prove or disprove. Analyze available data- entire purchasing function was deemed appropriate, focus on fraud resulting from anonymous allegations. Create a hypothesis-develop a hypothesis to focus your efforts based on anonymous allegations. Test the hypothesis- what if scenario and gathering evidence to prove or disprove the proposition. Refine and amend the hypothesis- when fact don"t fit a scenario hypothesis should be revised and retested.

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