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Small businesses as victims to employee fraud and their lacked of internal controls are known but under-researched. This research analyses 12 actual fraud cases to promote thought about fraud risk severity in these entities.
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This page is a summary of: Financial C.R.I.M.Es in small businesses: causes and consequences, Journal of Financial Crime, May 2020, Emerald,
DOI: 10.1108/jfc-03-2020-0032.
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