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ABC Company has instituted good internal controls and has never, until last month, had a problem with fraud. But several weeks ago, someone with access
ABC Company has instituted good internal controls and has never, until last month, had a problem with fraud. But several weeks ago, someone with access to keys entered the controllers office and took two company checkbooks. Since then, several checks have been forged totaling $ You are a certified fraud examiner and have been recruited to investigate the case.
Which theft act investigative methods should you use in this investigation?
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