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SIGNS OF FRAUD, MISUSE OF FUNDS AND EMBEZZLEMENTPrepared By: VICKY ANN TRIMMER, ESQUIRE, CPA MELISSA L. VAN DECK, ESQUIRE DALEY TUCKER MILTON & MINER, LLC 635 N 12th Street, Suite 101 Lemon, PA 17043

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How to fill out 1 signs of fraud

01

Look for inconsistencies in financial statements and records.

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Any organization or individual who wants to protect themselves from financial loss and reputational damage caused by fraud needs to be aware of the signs of fraudulent activities. This includes business owners, managers, auditors, accountants, and individuals responsible for financial oversight and governance.

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1 signs of fraud can include unusual financial activities, discrepancies in records, or suspicious behavior.

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The purpose of documenting and reporting 1 signs of fraud is to prevent potential financial losses, protect individuals and organizations from harm, and maintain integrity in business transactions.

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Information that must be reported on 1 signs of fraud includes specifics about the suspicious activity, individuals involved, evidence gathered, and any potential impact or harm caused.

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