... Accounting estimate and polices 会计估计和会计政策 Anti-fraud controls 内部控制 Assertion 认定 ...
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anti-fraud controls
反欺诈控制
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These organization typically employ fewer anti-fraud controls than larger companies, which increases vulnerability.
FORBES: Certified Fraud Examiners Release 2012 Report
If your entity or enterprise is operating without the proper controls and anti-fraud programs in place then you likely have been, are, or will be a victim.
FORBES: How Do You Spot The Thief Inside Your Company?
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