Cover of Rodney T. Stamler, Hans J. Marschdorf, Mario Possamai: Fraud Prevention and Detection

Rodney T. Stamler, Hans J. Marschdorf, Mario Possamai Fraud Prevention and Detection

Warning Signs and the Red Flag System

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Taylor and Francis

2014

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978-1-4665-5455-9

1-4665-5455-X

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Lessons can be learned from major fraud cases. Whether the victim is a company, public agency, nonprofit, foundation, or charity, there is a high likelihood that many of these frauds could have been prevented or detected sooner if early Red Flag warning signs had been identified and acted upon. Fraud Prevention and Detection: Warning Signs and the

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