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Accounting Fraud

Accounting Fraud is the deliberate deception to secure unfair or unlawful gain by the accountant or person doing the accounting.

An important part of preventing fraud is having a system that won’t allow transactions from being hidden (so for instance a sales clerk cannot simply delete a transaction after it is completed and pocket the cash from the sale).

Here is an extended look at the internal controls that are available within Denali Accounting software to prevent fraud:

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