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A beginner's guide to getting away with accounting fraud, part two - Financial Times
After Accounting Scandal, Austal USA Hires Former Fraud Prosecutor - The Maritime Executive
How the Employee Retention Tax Credit Became a Magnet for Fraud - The New York Times
Accounting Manager for Everett, Washington, company pleads guilty ... - Department of Justice
Machine learning is leading the way in tracking financial tricksters - CPA Canada

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