How much info is necessary to kick off a fraud review, Accounting Basics

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How much info is necessary to kick off a fraud review

Question 1: How much info is necessary to kick off a fraud review?

Question 2: When should an outside investigator is brought into the examination? What are the advantages and disadvantages of using an outside party rather than internal people?

Question 3: Should executives be given the benefit of the doubt?

Note: Please explain your reasoning.

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Accounting Basics: How much info is necessary to kick off a fraud review

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