Tag: Accounting
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How to Identify Fraudulent Activities in Your Business
To detect potential fraudulent activities in your business, watch for warning signs like unusual transactions, missing/altered documents, cash discrepancies, and changes in employee behavior. Implement internal controls, such as segregating duties, conducting background checks, regular audits, a whistleblower policy, and software controls, to proactively prevent fraud and safeguard your business.
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Tracing Bitcoin: Navigating the Complex Web of Digital Transactions
Tracing Bitcoin transactions involves navigating the complexities of blockchain technology, pseudonymity, and evolving legal frameworks. While cluster analysis and advanced tools aid in detection, privacy concerns necessitate a delicate balance. The future may see enhanced privacy technologies and regulatory measures coalesce, shaping the evolving landscape of Bitcoin tracing.