Wk 7 discussion (investigating fraud) – post 1

 See readings attached…

By now, most folks have seen at least one or two investigation shows – real or dramatic. A fraud investigation has to be conducted by professionals with the interests of the firm, the victims, and also the suspected perpetrator in mind. How does a fraud investigation get started? What is the criteria? And when should law enforcement ever be engaged? 

please post 200 words

please provide in the next 12 hours

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