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A common complaint among those who investigate fraud is that organizations and law enforcement Fail to understand the many ways in which fraud and other

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A common complaint among those who investigate fraud is that organizations and law enforcement Fail to understand the many ways in which fraud and other white collar fraud can be perpetrated Do not keep pace with the growing sophistication of fraud and other white collar offenses Do not do enough to punish fraud and other white-collar offenses Are overwhelmed with other concerns to the extent that fraud and other white collar offenses are regarded as inconsequential in the grand scheme of things

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