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An annotated diagram that shows all the types and subtypes of fraud you can identify and provides definitions for each, and, if possible, brief examples.
An annotated diagram that shows all the types and subtypes of fraud you can identify and provides definitions for each, and, if possible, brief examples. Remember, not all fraud is occupational fraud (which is well covered by the ACFE diagram). Focus on adding other types of fraud categories as mentioned in this chapter.
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