A number of years ago, General Motors experienced a $436 million fraud committed by a Long Island
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1. What kind of physical evidence would you gather to investigate this fraud?
2. How would you go about making sure this kind of fraud didn't happen again?
Dealer
A dealer in the securities market is an individual or firm who stands ready and willing to buy a security for its own account (at its bid price) or sell from its own account (at its ask price). A dealer seeks to profit from the spread between the...
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Related Book For
Fraud Examination
ISBN: 978-1305079144
5th edition
Authors: W. Steve Albrecht, Chad O. Albrecht, Conan C. Albrecht, Mark F. Zimbelman
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