Fraud investigator practitioners


At a recent staff training meeting, Joseph Bond, CFE, is describing how to investigate fraud when a case calls for inquiry investigative methods. Search the Internet, and list and describe the different tools and methods which are available for fraud investigator practitioners. Focus on 1 or 2 tools, describe how they are used, and illustrate their benefits. Comprise at least one other source from a credible professional and academic literature (journal or academic paper).

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Other Subject: Fraud investigator practitioners
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