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Case Study: Class Discussion XXX was working for this particular business. He was fired due to poor conduct Took revenge by making copies of information
Case Study: Class Discussion XXX was working for this particular business. He was fired due to poor conduct Took revenge by making copies of information and filing tax return on behalf of the business and claiming huge tax refund. When the actual business filed tax return, they were informed that their tax return has already been filed and tax refund issued already. Question: As a forensic investigator, how will you investigate the above fraud? 15
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