You are an internal fraud investigator for a regional construction company that has offices and jobs spread
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Question:
You have been presented with very solid evidence that one of your contractors has been engaging in bid rigging and taking kickbacks. Your CEO is suggesting that you should immediately call the police, but the CFO disagreed and suggested that you first conduct your own investigation.
What is your recommendation on this issue?
Related Book For
Fraud examination
ISBN: 978-0538470841
4th edition
Authors: Steve Albrecht, Chad Albrecht, Conan Albrecht, Mark zimbelma
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