Index
- accountant
- adjusted balance
- adjusting journal entry (AJE)
- anomaly
- asset misappropriation
- Anderson Internal Medicine
- Association of Certified Fraud Examiners (ACFE)
- audit
- audit reports
- audit trail
- audited
- auditing
- auditor
- auditory
- Bank of Lawrenceville
- bank reconciliation
- bank statement(s)
- canceled check(s)
- cash disbursements journal
- cash receipts
- cash receipts journal
- certification
- Certified Fraud Examiners (CFE)
- Certified Handwriting Expert
- Certified Public Accountant (CPA)
- check(s)
- checking account
- check amount
- checkbook
- check fraud
- check date
- check kite (kiting)
- check number(s)
- check routing symbol
- checking account
- convicted
- court
- courtroom
- check fraud
- cleanse (scrub)
- conspiracy
- credit card
- Cressey
- data analytics
- debit (ATM) cards
- debit card fraud
- debit card disbursements (transactions)
- decode debit card transactions
- deposit tickets
- deposits
- edit function
- endorsements
- examination under oath (EUO)
- Excel Pivot
- expert witness
- federal
- Federal Law Enforcement Training Center
- financial institutions
- forensic accounting
- forensic auditor
- fraudulent accounting transactions
- fraudulent edits
- fraudulent entries
- fraud examination report
- fraudulent financial statements
- fraudulent payment
- function statements
- general ledger
- guilt or innocence
- guilty
- Greg (Gregory) Larsen
- gross receipts
- horizontal and vertical analysis
- internal controls
- irregular endorsements
- irregular maker signatures
- IRS Criminal Investigation Division
- judge
- juror
- larceny
- Larsen Convenience Store
- lapping
- loan fraud
- money laundering
- nested IF statements
- nested conditional formulas
- non-check
- material irregularities
- material misstatement (omission)
- net income
- NSF checks (charges)
- outstanding checks
- paychecks
- payee
- payroll fraud
- PivotTable
- predication
- proof of loss
- prosecute
- racketeering
- read checks
- red flag
- scaling functions
- Small Business Administration (SBA)
- segregation of duties
- Sharptop Bank
- spread
- spreading/analyzing
- spreadsheet
- subpoena
- sworn statement in proof of loss
- Tonya Larsen
- trial
- trial balance
- trial-ready
- trace
- transaction dates
- unaudited
- vouch
- Waleska Bank
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