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Discuss devise a fraud investigation plan

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Reference no: EM132451611 , Length: 6

For both scenarios below, devise a fraud investigation plan by answering the following questions:

Question 1: Discuss the appropriate investigative methods/techniques that you would suggest.

Question 2: Provide a detailed plan on how you would develop and carry out the investigation.

Question 3: Provide support (including the use of external citations) for why the method/technique would be useful in the situation

Reference no: EM132451611

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