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By now most folks have seen at least one or two

Question: By now, most folks have seen at least one or two investigation shows - real or dramatic. A fraud investigation has to be conducted by professionals with the interests of the firm, the victims, and also the suspected perpetrator in mind. How does a fraud investigation get started? What is the criteria? And when should law enforcement ever be engaged?

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Accounting Basics: By now most folks have seen at least one or two

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