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(Solved) (Latest ver. Aug 2020) - Investigating fraud

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At a recent staff training meeting, Joseph Bond, CFE, is discussing how to investigate fraud when a case calls for inquiry investigative methods. Search the Internet, and list and explain the various tools and techniques that are available for fraud investigator practitioners. Focus on 1 or 2 tools, explain how they are used, and mention their benefits. Include at least 1 other source from a credible professional and academic literature (journal/academic paper).

 







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This question was answered on: Sep 16, 2020

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