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As an example of financial forensics, in State of Arizona v . Wayne James Nelson, Mr . Nelson was accused of trying to defraud the
As an example of financial forensics, in State of Arizona v Wayne James Nelson, Mr Nelson was accused of trying to defraud the state of nearly $ million. Nelson, a manager in the office of the Arizona State Treasurer, argued that he wasn't trying to steal the money but had diverted actual vendor invoice amounts to a bogus vendor only to demonstrate the absence of safeguards in a new computer system. What proportion of the checks had a leading digit of or
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