Fraud Auditing, Detection, and Prevention Blog

Five Common Fraud Schemes & How to Identify Them

Feb 16, 2018 4:56:00 PM / by Leonard W. Vona posted in Fraud Data Analytics, Fraud Risk Identification, ...

Knowing where and how fraud occurs can be a crucial step towards improving your fraud detection and prevention policies, saving you or the company you are investigating a significant amount of money and time.

Here are five common fraud schemes and how to better identify them. Auditors and management may utilize knowledge of these schemes to help their teams better identify fraud as it happens by understanding key patterns in data.

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