Peter Goldmann, Hilton Kaufman ... Pressure in the context of the Fraud Triangle typically is the direct result of excessive credit card debt, mountains of unpaid health ... Such a weakness might exist, for example, if an employee authorized to issue purchase orders (POs) also reviews and approves delivery documentation.
|Title||:||Anti-Fraud Risk and Control Workbook|
|Author||:||Peter Goldmann, Hilton Kaufman|
|Publisher||:||John Wiley & Sons - 2009-07-17|