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RED FLAGS OF FRAUD MAY 13, 2014 IIA AUSTIN CHAPTER

chapters.theiia.org

RED FLAGS OF FRAUD ©2014 Association of Certified Fraud Examiners Page 6 NOTES Assessment of Red Flags A red flag is a circumstance, or set of circumstances, that is unusual in nature or varies from the normal activity. It is a signal that something is out of the

  Fraud, 2014, Austin, Flag, Red flags, Red flags of fraud may 13, 2014 iia austin

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