Introduction Commercial banks play a crucial economic role by providing financial services to individuals and businesses. However, running a bank involves dealing with various risks and uncertainties. These risks can affect the bank’s stability and profitability. Understanding these risks and how to manage them is essential for the health of any commercial bank. In this …
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Introduction Fraud examination is a multi-step process, consisting of document examination to identify fraudulent activity or identify any evidence concerning such activity. Additionally, neutral third-party witnesses, as well as corroborative witness accounts should be considered if they are available. An independent forensic accountant may also be brought in to help determine the origin and movements …
Fraud examination is a method that specifically looks for evidence related to fraudulent activity. The fraud examination process consists of three main stages: interviews, document examination, and observations. Fraud examination uses a comprehensive set of techniques to detect and identify instances of fraudulent activity. Interviewing witnesses and suspects, document examination, financial analysis, and observation are …
