Question: What legal mechanisms may be used to recover assets in
What legal mechanisms may be used to recover assets in the civil or criminal justice systems?
Answer to relevant QuestionsDifferentiate between fraud and abuse. Which professional organizations support fraud examination and financial forensics professionals? What certifications do they offer? Give examples of behavioral indications of fraud. What are the different types of banks in the U.S. banking system? How are they different? What is the difference between fact witnesses and expert witnesses?
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