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Category: Record Fraud

Identifying Record Fraud

TASA ID: 383

A considerable portion of the work of auditors, inspectors, investigators and consultants may require the review of records.  Records provide the ability for individuals in those various disciplines to look at the basic functioning of a company.  Through records review, one can also look at historical activities without the necessity of being present or on-site at any particular moment in time.  The concerns with a specific activity are usually after the fact, and records provide the ability to look back.
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