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Fraud Scheme - Erroneous coding Fraudulent Checks

Name

Fraud Scheme - Erroneous coding Fraudulent Checks

Description

FRAUD AREA: Miscoding the Fraudulent Checks (Concealed Checks Altering Scheme)

CONTROL OBJECTIVE:
1 To ensure that fraudster do not miscode fraudulent checks in payable or disbursement journals.

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Standard (Non-IT) Audit Program

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Type

Procedures

Language

English