Why are interviews in fraudulent financial statements and tax returns handled differently than interviews in other fraud examinations?
Answer to relevant QuestionsWhat are some suggested approaches for conducting interviews? How do e-discovery rules impact the storage of email and other electronic files? In cash larceny schemes, what methods may be used to conceal these schemes at the point of sale? How do employees overstate legitimate expenses on their expense reports? How does the “perception of detection” impact fraud deterrence?
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