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Business Discovering and Preventing Employee Dishonesty and Fraud

1. Hidden in Plain Sight:Discovering and Preventing Employee Dishonesty and Fraud Presented by: Mary O’Connor, ASA, MRICS Partner, Dispute Advisory Services 2. Agenda•…

Documents 1 Cash Larceny Chapter 3. 2 Pop Quiz What is the difference between larceny and skimming?

Slide 1 1 Cash Larceny Chapter 3 Slide 2 2 Pop Quiz What is the difference between larceny and skimming? Slide 3 3 Define cash larceny. Understand how cash receipts schemes…