List and describe the steps of the data-driven fraud-detection approach.

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Fraud Examination

ISBN: 978-1305079144

5th edition

Authors: W. Steve Albrecht, Chad O. Albrecht, Conan C. Albrecht, Mark F. Zimbelman

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Question Posted: Sep 20, 2016 10:01 AM

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List and describe the steps of the data-driven fraud-detection approach.

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The following are the steps of the data driven frauddetection approach a Understanding the business The proactive detection process starts with an understanding of the business or unit being examined ...View the full answer

Fraud Examination

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