A breakdown of the three categories of occupational fraud — asset misappropriation, corruption, and financial statement fraud — with real-world schemes, warning signs, and prevention strategies.

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A breakdown of the three categories of occupational fraud — asset misappropriation, corruption, and financial statement fraud — with real-world schemes, warning signs, and prevention strategies.

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Financial Frauds during COVID-19
Financial Frauds during COVID-19
Investors are so happy that financial statements are being released to the market fast and furious. Many companies are showing extra ordinary results ranging from a 20% growth to over 100%. The CEOs are collecting pandemic bonuses and the directors probably oblivious to the manipulations done through the famous accounting jargons “assumptions, estimates and judgments.” “Coronavirus Pandemic Is a…
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