The First Step. Assume members of a fraud response team have identified electronic e-mails they believe are

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The First Step. Assume members of a fraud response team have identified electronic e-mails they believe are an incident of unethical behavior by the company's CFO. If a fraud response team meeting is called, under a limited scope forensic audit, what are the first steps you believe should be taken by the group?

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Forensic And Investigative Accounting

ISBN: 9780808026877

5th Edition

Authors: D. Larry Crumbley, Lester E. Heitger, Stevenson Smith

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