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Insider Fraud: Biting the Hand That Feeds

By Howard Silverstone
May 30, 2006

[Editor's Note: I've for some time been imploring Howard Silverstone to share with our readers a few stories and insights from his forthcoming second edition of Forensic Accounting and Fraud Investigation for Non-Experts (Wiley, 2006). With the new edition now in press, Howard has kindly acceded to this adaptation.]

You've read about it, you've heard about it, but let's say it again: Your employees, on their own or in collusion with others, can make your firm a victim of fraud. Understanding how fraud takes place can help you and your clients minimize its possibility; yet statistics show that many businesses do not understand fraud and do not recognize its red flags.

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