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Explain factors be considered when deciding investigate case

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Reference no: EM132934068

Once there is predication of fraud, it must be investigated to determine the who, why, how and how much aspects of the fraud. There are four common ways that fraud are investigated. Which of these methods is most efficient and effective to use and the order in which they are used is usually dictated by the specific type of fraud committed.

Problem a. List and explain briefly three (3) factors should be considered when deciding whether or not to investigate a case of fraud.

Reference no: EM132934068

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