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Diann took advantage of many opportunities to steal. She reimbursed herself from physical receipts and, when the credit card statement came in, she reimbursed herself

Diann took advantage of many opportunities to steal. She reimbursed herself from physical receipts and, when the credit card statement came in, she reimbursed herself again for the same items. She created "dummy" invoices and used them to pay herself. She also paid personal credit card accounts with company checks and initiated other forms of deceit and criminal subterfuge.Explain the strategy that you would use to detect this fraud using the financial statements

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