Question: Where may fraud examiners and forensic accountants find data
Where may fraud examiners and forensic accountants find data?
Relevant QuestionsWhat are the challenges associated with proving intent on the part of a fraudster? What are some ways that may be used to hide assets? How is case management software used in an investigation? Which is the most effective control to prevent receivables skimming? How do employees overstate legitimate expenses on their expense reports?
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