One way of demonstrating that an act was fraud and not a mistake is by: 1. Demonstrating
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One way of demonstrating that an act was fraud and not a mistake is by:
1. Demonstrating that the employee concealed the act
2. Showing that there were multiple incidents of the same act
3. The destruction of evidentiary documents that describe the act
4. All of the above
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Related Book For
Forensic Accounting And Fraud Examination
ISBN: 9781119494331
2nd Edition
Authors: Mary Jo Kranacher, Richard Riley
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