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Fraud examination often leads to evidence of some kind to support an allegation. However,there needs to be ample evidence for a case to proceed to
Fraud examination often leads to evidence of some kind to support an allegation. However,there needs to be ample evidence for a case to proceed to prosecution or other legal action.Even with ample evidence, you often need to show that the perpetrator had an intent to commit the fraudulent act.What type of evidence would you look for to prove intent in a bankruptcy fraud case?
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