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><channel><title>Dolman Bateman Accountants Sydney &#187; Fraud</title> <atom:link href="http://www.dolmanbateman.com.au/tag/fraud/feed/" rel="self" type="application/rss+xml" /><link>http://www.dolmanbateman.com.au</link> <description>Experts in Forensic Accounting, Specialists in Business &#38; Tax</description> <lastBuildDate>Mon, 06 Feb 2012 01:20:12 +0000</lastBuildDate> <language>en</language> <sy:updatePeriod>hourly</sy:updatePeriod> <sy:updateFrequency>1</sy:updateFrequency> <generator>http://wordpress.org/?v=3.3.1</generator> <atom:link rel="hub" href="http://pubsubhubbub.appspot.com"/><atom:link rel="hub" href="http://superfeedr.com/hubbub"/><xhtml:meta xmlns:xhtml="http://www.w3.org/1999/xhtml" name="robots" content="noindex" /> <item><title>Payroll Fraud</title><link>http://www.dolmanbateman.com.au/964/payroll-fraud/</link> <comments>http://www.dolmanbateman.com.au/964/payroll-fraud/#comments</comments> <pubDate>Fri, 06 Nov 2009 06:41:37 +0000</pubDate> <dc:creator>Arnold Shields</dc:creator> <category><![CDATA[Case Studies]]></category> <category><![CDATA[Forensic Accounting]]></category> <category><![CDATA[Fraud]]></category> <category><![CDATA[Case Study]]></category> <category><![CDATA[Employee Fraud]]></category> <category><![CDATA[Fraud Prevention]]></category><guid
isPermaLink="false">http://www.dolmanbateman.com.au/?p=964</guid> <description><![CDATA[The payroll is the largest expense area for many organisations, and one which should be controlled carefully. Nevertheless, payroll fraud accounts for 17% of all fraudulent disbursements suffered by organisations. There are three main types of payroll fraud – Ghost Employees, Overcompensation, and Bonus and Commission Schemes.]]></description> <wfw:commentRss>http://www.dolmanbateman.com.au/964/payroll-fraud/feed/</wfw:commentRss> <slash:comments>0</slash:comments> </item> <item><title>Detecting Purchasing Fraud</title><link>http://www.dolmanbateman.com.au/544/detecting-purchasing-fraud/</link> <comments>http://www.dolmanbateman.com.au/544/detecting-purchasing-fraud/#comments</comments> <pubDate>Tue, 04 Aug 2009 09:05:06 +0000</pubDate> <dc:creator>Arnold Shields</dc:creator> <category><![CDATA[Case Studies]]></category> <category><![CDATA[Forensic Accounting]]></category> <category><![CDATA[Fraud]]></category> <category><![CDATA[Approver]]></category> <category><![CDATA[Approving Manager]]></category> <category><![CDATA[Authorised User]]></category> <category><![CDATA[Authorised Users]]></category> <category><![CDATA[Cards]]></category> <category><![CDATA[Company Credit Card]]></category> <category><![CDATA[Concealment]]></category> <category><![CDATA[Consumables]]></category> <category><![CDATA[Employee Fraud]]></category> <category><![CDATA[Expense Account]]></category> <category><![CDATA[Frauds]]></category> <category><![CDATA[Genuine Business]]></category> <category><![CDATA[Office Supplies]]></category> <category><![CDATA[Personal Use]]></category> <category><![CDATA[Purchase Voucher]]></category> <category><![CDATA[Purchasing]]></category> <category><![CDATA[Risk]]></category> <category><![CDATA[Signature]]></category> <category><![CDATA[Suitable Position]]></category> <category><![CDATA[Worksite]]></category><guid
isPermaLink="false">http://www.dolmanbateman.com.au/?p=544</guid> <description><![CDATA[I thought that we should look at purchasing fraud, which covers purchases made by employees on company credit card or company account.]]></description> <wfw:commentRss>http://www.dolmanbateman.com.au/544/detecting-purchasing-fraud/feed/</wfw:commentRss> <slash:comments>0</slash:comments> </item> <item><title>Case Study 2: Fraud</title><link>http://www.dolmanbateman.com.au/225/case-study-2-fraud/</link> <comments>http://www.dolmanbateman.com.au/225/case-study-2-fraud/#comments</comments> <pubDate>Tue, 21 Jul 2009 02:25:20 +0000</pubDate> <dc:creator>Arnold Shields</dc:creator> <category><![CDATA[Case Studies]]></category> <category><![CDATA[Forensic Accounting]]></category> <category><![CDATA[Fraud]]></category> <category><![CDATA[Collusion]]></category> <category><![CDATA[Company Directors]]></category> <category><![CDATA[Employee Fraud]]></category> <category><![CDATA[Internet Banking]]></category> <category><![CDATA[Inventory Records]]></category> <category><![CDATA[Personal Purchases]]></category><guid
isPermaLink="false">http://demo1.adventuresinborneo.com/?p=225</guid> <description><![CDATA[It was expected that the fraud was relatively small. Over the course of the investigation, it was found that the fraud had been going on for a number of years.]]></description> <wfw:commentRss>http://www.dolmanbateman.com.au/225/case-study-2-fraud/feed/</wfw:commentRss> <slash:comments>0</slash:comments> </item> </channel> </rss>
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