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Keywords: Surcharge and disallow
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Journal Articles
Journal of Financial Crime (2023) 30 (3): 702–715.
Published: 25 April 2022
... of occupational fraud and abuse as well as how the power to surcharge and disallow would serve as a deterrence mechanism in the fight against occupational fraud. Practical implications This paper concludes with discussions on specific requirements including the use of fraud investigators and modern forensic...

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