alexa Detecting Fraud in Accounting and Marketing

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Detecting Fraud in Accounting and Marketing

Fraud creates a substantial and costly drag on the national economy, as well as on firms (e.g., Enron, World Com, Arthur Anderson, regulatory compliance costs associated with Sarbanes-Oxley, etc.). According to the National Insurance Crime Bureau  fraud is the second most costly white collar crime in the USA (the first being tax evasion). Moreover, about 10% of all white collar crime incidents involve accounting related filing of fraudulent financial statements , quoting a study by Association of Certified Fraud Examiners).

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