Assume you are a fraud examiner engaged to detect fraud for an automobile GMC/General Motors dealer...
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Assume you are a fraud examiner engaged to detect fraud for an automobile GMC/General Motors dealer in Sioux Falls. Assume that you are planning your work for the first day of field work. 1. Please outline your "plan of attack" for ascertaining if any fraud has occurred at this dealership. 2. After identifying your plan to detect fraud, what kinds of red flags will you be looking for to assess whether or not fraud might have occurred. Assume you are a fraud examiner engaged to detect fraud for an automobile GMC/General Motors dealer in Sioux Falls. Assume that you are planning your work for the first day of field work. 1. Please outline your "plan of attack" for ascertaining if any fraud has occurred at this dealership. 2. After identifying your plan to detect fraud, what kinds of red flags will you be looking for to assess whether or not fraud might have occurred.
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Frauds in the field of automobile industry in US is most common Unfortunatelyto detect frauds in an ... View the full answer
Related Book For
Fraud examination
ISBN: 978-0538470841
4th edition
Authors: Steve Albrecht, Chad Albrecht, Conan Albrecht, Mark zimbelma
Posted Date:
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