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A fraud examiner was called to a company due to fraud suspicions. In a bookstore, an assistant manager is removing books from the shelves, bringing
A fraud examiner was called to a company due to fraud suspicions. In a bookstore, an assistant manager is removing books from the shelves, bringing them to the customer return section, filling out a customer return form, and pocketing the money. This is done during the day when not many other employees are there and are busy with closing tasks that keep them elsewhere. Required: a. Name three objectives that a fraud examiner should take into account when conducting a fraud examination. b. What kind of proof may a fraud examiner gather?
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