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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Forensic Accounting And Fraud Examination

ISBN: 9781119494331

2nd Edition

Authors: Mary Jo Kranacher, Richard Riley

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