In which of the following situations is case management software least likely to benefit an investigation? 1.
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In which of the following situations is case management software least likely to benefit an investigation?
1. A terrorism financing case using shell companies and charities
2. Organized criminal activities incorporating money laundering techniques in legitimate business organization
3. International movement of money to benefit an illegal drug operation
4. A complicated financial reporting fraud using unsupported journal entries
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Related Book For
Forensic Accounting And Fraud Examination
ISBN: 9781119494331
2nd Edition
Authors: Mary Jo Kranacher, Richard Riley
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