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A beginner’s guide to accounting fraud (and how to get away with it) (ft.com)
4 points by belter on April 14, 2023 | hide | past | favorite | 2 comments


Fake sales, fake customers, and substitute cancelled contracts with new (fake) businesses.

It's almost like the mocks in a test suite could stand in for "real" entities.

Therefore, a sufficiently advanced business framework that "fills in the dots" for best accepted practice (GAAP) could also be used to evaluate shady ones.

Automation around this could expedite investigations.





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