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General Accounting Discussions: Fraud risks when receiving and depositing customer payments

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  1.  
    • CommentAuthorJason
    • CommentTimeNov 11th 2009
     
    I would like to know the fraud risks when the person that receives all customer payments is also responsible for depositing them, raising credit notes, and putting all entries to the Sales ledger
  2.  
    its a very good topic to discuss!

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