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Discuss what fraud detection techniques could have used

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Question: Find a court case where fraud occurred involving either a cash receipts or cash disbursement scheme (using the KU library/Westlaw), and discuss what fraud detection techniques could have or were used in the court case you found. Be sure to include ideas found in the Fraud Examiners Manual also in your discussion. Then discuss what fraud prevention techniques should have been performed to prevent this fraud from happening in the first place.

Reference no: EM132322535

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