These are the most frequently used words in this book.
access
accountant
accounting
accounts
acfe
act
another
area
assessment
assets
audit
auditing
auditors
business
caats
case
cash
check
common
company
computer
controls
court
crime
criminal
customer
data
detection
documents
does
employee
entity
especially
even
evidence
example
exhibit
expert
fact
financial
flags
forensic
fraud
fraudster
fraudulent
general
good
important
include
information
internal
investigation
invoice
issues
law
level
management
may
means
methods
must
need
number
often
organization
people
person
policies
procedures
process
professional
provide
public
questions
records
red
report
result
risk
sales
schemes
security
should
standards
statement
system
technical
testimony
theft
time
tion
transactions
types
use
used
usually
vendor
witness
work
year