βrazan International

Tag: #assetmisappropriation

  • Asset Misappropriation: Types, Detection, Prevention, and Investigation

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    by

    Bekir Özdemir
    in

    Following our previous blogposts related to Financial Statement Fraud and Bribery and Corruption, we now look into the most common type of fraud in organizations: Asset Misappropriation. Asset misappropriation represents a significant threat to organizations, constituting the most prevalent form of occupational fraud. In this article, we will explain various types of asset misappropriation, methodologies…