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Buck Dharma, CFE, is investigating possible fraud at Oyster LLC. The accounting supervisor thinks that Oyster LLC is a victim of a shell company scam.

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Buck Dharma, CFE, is investigating possible fraud at Oyster LLC. The accounting supervisor thinks that Oyster LLC is a victim of a shell company scam. Which of the following is a way to help uncover the fraud? Match the vendor master file to the accounts receivable file Review payments with little or no sequence between invoice numbers Extract all employees without a social security number All of the above

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