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Taking stock of inventory – Are any of your borrowers using slick fraud tricks?

$225.00

SKU: CBAfa132. Category: .

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Abstract: Fraud involving inventory, in one way or another, happens regularly. Knowing what tricks are employed, and how to trip them up, is half the battle. This article cites some real-world examples of scams to look out for, whether involving the physical inventory directly or the accounting for it.

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