The cunning accountant fraud case study: How to stop telecom fraud in franchises (YourSuccessPartner Book 1)

The objective of the fraud case study YourSuccessPartner series is to give you insights into the common fraud schemes especially in telecom dealerships and airtime distribution. This is a short case for easy reading. Once you understand how fraudsters commit fraud, you will be in a better position to implement robust fraud prevention strategies at both business and personal levels. This and other cases in the series are actual fraud cases I have personally investigated as a fraud examiner. All names have been changed to ensure client confidentiality.

In this case study, you will learn about airtime retailing telecom fraud schemes, and how the frauds are committed. The case ends with recommendations to help you prevent similar frauds.