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As a trainer for a forensic accounting firm, you have been asked to establish a matrix to provide the firms investigation teams with a symptom
As a trainer for a forensic accounting firm, you have been asked to establish a matrix to provide the firms investigation teams with a symptom list to aid them in their assessment of potentially fraudulent actions. As part of this, matrix you have included a list of possible red-flag search results, which could be indicators of specific fraudulent activity that is occurring. How do I do a matrix for this?
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