Finding Financial Statement Fraud

By | 2022-05-20T10:21:57+00:00 May 20th, 2022|Fraud|

Financial statement fraud is generally defined as the falsification, alteration, or manipulation of material financial records, supporting documents, or business transactions.  It is often perpetrated by the intentional omissions or misrepresentations of events, transactions, accounts, or other significant information from which financial statements are prepared. According to the Association of Certified Fraud Examiners 2020 Report to [...]