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Posts Tagged: Lapping

The “Three R’s” of Skimming

Posted 12:02 pm by edbrislin & filed under Auditing, Fraud Accounting, Intermediate Accounting.

There are numerous methods of skimming and many reasons why it is done. This article walks you through one civil case resolved by a forensic accountant and highlights the difference between a criminal case and civil case. It also addresses numerous types of skimming and how they are perpetuated and caught. 1. What is the… Read more »

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