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Fraud Examination [Mas Sugeng] Chapter 1: Introduction What is Occupational/hub Fraud and Abuse? Use of occupation / hub For personal enrichment/memperkaya Through deliberate…

Documents Fraud Theories

Fraud Theories Dr. Raymond S. Kulzick, CPA, CFE St. Thomas University Miami, Florida Copyright 2004 R. S. Kulzick Fraud Theories Sutherland â White Collar Crime Cressey…