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A. Please explain the importance of internal auditing in forensic accounting cases. B. What findings can be an indication of fraud? C. How to conduct

A. Please explain the importance of internal auditing in forensic accounting cases.

B. What findings can be an indication of fraud?

C. How to conduct a link analysis to investigate whether any data ties to a specific person.

D. Please explain what kind of investigation will be disruptive that requires strong evidence to proceed.

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