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Eleanor has been asked to investigate potential fraud in expense reimbursement. Her initial assessment suggests that that employees may have been submitting fictitious documentation to
Eleanor has been asked to investigate potential fraud in expense reimbursement. Her initial assessment suggests that that employees may have been submitting fictitious documentation to support improper reimbursement requests. She has designed a series of investigative procedures to determine whether or not this is true. What kind of investigation approach is this? Group of answer choices Generally accepted investigation procedures A fraud theory approach Benford's approach Data visualization
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