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Fraud Archives - Page 6 of 9 - Crawford Ellenbogen

Mar 4, 2020

Beneish model helps detect earnings manipulation

  • By Ellenbogen
  • Fraud
  • 0 Comments
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Feb 20, 2020

Wait! Don’t approve that office supply invoice yet

  • By Ellenbogen
  • Fraud
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Feb 12, 2020

5 best practices when investigating an employee complaint

  • By Ellenbogen
  • Fraud
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Jan 15, 2020

Be careful when applying for a Small Business Administration loan

  • By Ellenbogen
  • Fraud
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Jan 2, 2020

Jury duty fraud rears its ugly head again

  • By Ellenbogen
  • Fraud
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Dec 19, 2019

Healthcare data breaches can threaten your financial well-being

  • By Ellenbogen
  • Fraud
  • 0 Comments
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Dec 12, 2019

Defrauded Prioritize evidence preservation

  • By Ellenbogen
  • Fraud
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Dec 4, 2019

When limited partners suspect general partners of fraud

  • By Ellenbogen
  • Fraud
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Nov 27, 2019

With international trade fraud, your ship may never come in

  • By Ellenbogen
  • Fraud
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Nov 21, 2019

Forget cybercrime — “creepers” are an old-school threat to your business

  • By Ellenbogen
  • Fraud
  • 0 Comments
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