IDENTIFYING RED FLAGS AND SYMPTOMS OF FRAUDIntroductionWhen we refer to red flags, it means the various situations or conditions that, over the years, have consistently been shown to be contributing factors to fraud, waste and abuse. By themselves, they don’t necessarily mean anything, but the more that are present, the higher the risk that fraud, …
Law and Social Inquiry, Forthcoming Accounting, Organizations and Society, Forthcoming 22 Pages Posted: 17 Jun 2016 Last revised: 24 Feb 2021 Professor Kelly Kingsly Independent; Copperstone University ; Charisma university Date Written: May 22, 2016 Download this paper Abstract The urban dictionary (online) defines “magic bullet” as a term used to describe a universal solution a person uses …
A Scientific Approach to Fighting Money Laundry: Forensic Accounts Read More »
© 2021 Kelly Kingsly. All Rights Reserved | hello@kellykingsly.com
Designed By – Vcana Global, Inc.
English
Arabic
French
German
Hindi
Italian
Latin
Portuguese
Russian
Spanish