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Sniffing out fraudulent activity

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As we will learn throughout our course, every data point is not equal. That said, it is incumbent on us as the eyes and ears of the organization to keep each aberrational event on our radar screen. The last thing we want to have happen is for someone else to uncover juicy incriminating evidence that we should have found.

What other data points should auditors look out for when sniffing out fraudulent activity?

Reference no: EM13324540

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