Which of the following is usually not a factor that affects the decision to prosecute an entity

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Which of the following is usually not a factor that affects the decision to prosecute an entity (organization)?

1. The number of individuals complicit in the illegal act 2. Remedial action(s) taken by the entity 3. Nature and seriousness of the offense committed by the organization 4. Offers of restitution by the organization or entity

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Forensic Accounting And Fraud Examination

ISBN: 9781119494331

2nd Edition

Authors: Mary Jo Kranacher, Richard Riley

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