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Provide a synopsis of the fraud case and review the steps below that are utilized in the fraud investigation process
Step 1: Initial report and reaction to an allegation/tip (Decide if a fraud investigation needs to take place)Step 2: Establish an investigation plan and teamStep 3: Conduct a preliminary assessment/vulnerability assessment/risk analysisStep 4: Investigate, preserve, and collect all relevant evidence (surveillance and covert operations, invigilation, physical evidence, electronic evidence, forensic software packages)Step 5: Analyze evidence, records, financial records, business records, email communications, electronic records, physical records, etc.Step 6: Conduct interviewsStep 7: Report findings and determine if criminal charges need to be filed with local, county, regional, tribal, state, or federal authorities After reviewing each step and the generalized format and framework for conducting a fraud investigation at a public or private organization, add 2-4 steps that would improve the investigation process in the case that you chose. Why do you believe that these steps and recommendations will improve the process? Finally, outline the importance of utilizing social media platforms in the fraud investigation process.
Examine the relationship between these two figures. What benefits do they offer each other? What happens to their friendship?
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D'Alleva defines formal analysis but adds a warning for viewers attempting to describe works of art. What is the warning that the author offers for viewers
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What are some things an officer can do to put a witness at ease during the interview process? Why is it important that an officer takes the time to do these
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How is empathy used in the counseling relationship? How does a counselor display and communicate empathy?
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