Searching for possible fraudulent activities


Problem:

Today, many data analysis tools are available to provide assistance to fraud examiners when searching for possible fraudulent activities within a company. Visit the Association of Certified Fraud Examiners' Web site (https://www.acfe.com) and list some of the computer-aided data analysis tools and services available to fraud examiners.

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Business Law and Ethics: Searching for possible fraudulent activities
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