Topic:Fraud case


Volume: 1 page

Type: Essay

Format: MLA


Q 1: What investigative steps were taken to resolve the matter? (records reviewed, persons interviewed, analysis). What investigative steps would you have taken (think tools, methods, strategy). Anything different than the case auditor/investigator?) Q 2: What is the estimated loss exposure (monetary, reputation, other?) The answer for the two questions should be in bullet . With each bullet there should be a little explanation .

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