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A kickback scheme has been discovered in a warehouse company that purchases office supplies for resale. The perpetrator is the purchasing agent. The agent personally

A kickback scheme has been discovered in a warehouse company that purchases office supplies for resale. The perpetrator is the purchasing agent. The agent personally benefited from receiving around $800,000 in kickbacks related to a fraud that lasted about nine months and cost the company over $2 million in excess inventory purchases. The company has several investors, some of whom live overseas. When and how should the information regarding the investigation be communicated

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