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Conduct an investigation on a documented fraudulent scheme

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Reference no: EM133555184

Question: Conduct an investigation on a documented fraudulent scheme as reported in a news article or publication. Present a comprehensive account of the occurrence, outlining the relevant facts of the unlawful occurrence, and accurately classify the sort of fraud involved by employing the ACFE fraudulent tree classification. Please provide a detailed account of the controls or investigation methods that were employed to successfully detect the occurrence, in cases where the information is not ascertainable, please illustrate the various categories of procedures or protocols that may be employed to identify frauds of this nature.

Reference no: EM133555184

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