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As a senior manager with your company, it is your responsibility to implement procedures and processes to limit your company's exposure to fraud. List and
As a senior manager with your company, it is your responsibility to implement procedures and processes to limit your company's exposure to fraud. List and explain an example of each that you would implement for
- fraud detection;
- investigation and prevention; and
- ongoing evaluation of procedures and processes to ensure that you have established the right organizational objectives and practices.
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