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Indications of fraud in SMEs
Interviews with organisations into the problems faced by SMEs in relation to fraud.
Study of published literature on the nature and extent of fraud in the public and private sector
Review of literature on the nature and extent of fraud in the public and private sectors.
Why is management reticent to report fraud? An exploratory study
Interviews with forensic accountants on whether their clients report suspected fraud to an external authority.
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