Professional Documents
Culture Documents
Fraud Indicators
Fraud Indicators
Accounting anomalies
Internal control symptoms
Analytical symptoms
Lifestyle symptoms
Behavioural symptoms
Tips and complaints.
Accounting Anomalies
Dummy suppliers
False invoices
Fictitious expenses
Fictitious journal entries
Missing vouchers
Alterations on vouchers
Accounting Anomalies
Duplicate payments
Out of sequence entries
Questionable handwriting
Photocopied documents
Unusual items on reports
Entries with no documentary support
Unexplained adjustments
Accounting Anomalies
Family Inheritance
Investment Maturity
Windfall Win
Sale of Assets
Behavioural Symptoms
Insomnia
Increase in alcohol abuse and in
smoking habits
Unusual irritability and suspiciousness
Inability to relax
Lack of pleasure in things usually
enjoyed
Behavioural Symptoms