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Cette carte de concepts créée avec IHMC CmapTools traite de: Lauranna Gardey, Types of fraud Turner 2007 Baker 1999 can be colusion Coltman and Jagels 2001 Baker 1999, Tools Baker 1999 ???? Practice Moshin 2006, The Strategic Implementation of Internal Control to Mitigate Theft and Fraud as part of Hotel Pre-Opening Procedures ????, How to prevent Berta 2006 Coltman and Jagels 2001 Pankratz 2000 Baker 1999 Jerdon 1997 ???? Theft and Fraud, Practice Moshin 2006 have Barriers / deficiences Ashbaugh Skaife 2007 Doyle et al. 2007 Moshin 2006 Kinney 2000, why? What? Krippel et al. 2007 Poulston 2007 Coltman and Jagels 2001 ???? employee theft Krippel et al. 2007, ROLE OF FINANCIAL CONTROLLER Burgess 2000 Burgess 1995 ???? Strategies of implementation for Hotel Opening, why? What? Krippel et al. 2007 Poulston 2007 Coltman and Jagels 2001 ???? colusion Coltman and Jagels 2001 Baker 1999, Principle Coltman and Jagels 2001 Baker 1999 ???? Tools Baker 1999, Theft and Fraud ???? Definition Turner 2007 Baker 1999, Internal control environment Tanlamai and Soongswang 2006 Baker 1999 ???? Hotel Opening Dupar 2007 Ransley 2004, Strategies of Implementation Okumus 2001 Okumus 1999 ???? 10 keys variable Okumus 2001, How to prevent Berta 2006 Coltman and Jagels 2001 Pankratz 2000 Baker 1999 Jerdon 1997 ???? Internal Control, Principle Coltman and Jagels 2001 Baker 1999 ???? Objectives Coltman and Jagels 2001, ROLE OF FINANCIAL CONTROLLER Burgess 2000 Burgess 1995 ???? Strategies of Implementation Okumus 2001 Okumus 1999, Barriers / deficiences Ashbaugh Skaife 2007 Doyle et al. 2007 Moshin 2006 Kinney 2000 due to Chaotique Situation Dupar 2007, Hotel Opening Dupar 2007 Ransley 2004 is a Chaotique Situation Dupar 2007, Strategies of Implementation Okumus 2001 Okumus 1999 in Hotel Opening Dupar 2007 Ransley 2004, ROLE OF FINANCIAL CONTROLLER Burgess 2000 Burgess 1995 ???? Internal control environment Tanlamai and Soongswang 2006 Baker 1999, Theft and Fraud ???? Types of fraud Turner 2007 Baker 1999