Recognizing the symptoms of employee fraud

Autor:	D M, Cottrell, W S, Albrecht
Rok vydání:	1994
Předmět:	Behavior Health Benefit Plans Employee Risk Management Financial Audit Accounting Health Personnel Fraud Administrative Personnel Humans Life Style Security Measures United States
Zdroj:	Healthcare financial management : journal of the Healthcare Financial Management Association. 48(5)
ISSN:	0735-0732
Popis:	Unlike crimes that leave easily detectable physical evidence, employee fraud may be difficult to detect because often only symptoms of such crimes are readily apparent, and the symptoms may or may not signal actual fraud. This article discusses six categories of symptoms that indicate fraud may have been committed by an employee, and presents a case study example to illustrate symptoms auditors and financial managers should investigate.
Databáze:	OpenAIRE
Externí odkaz:	https://explore.openaire.eu/search/publication?articleId=pmid________::f7c7241663536e57cd55a15644e09f52 https://pubmed.ncbi.nlm.nih.gov/10145997 Zobrazit plný text záznamu Plný text ve formátu HTML
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