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Given the elements of fraud, which element is most often associated with evidence of intent by the perpetrator? The conversion The concealment The act All

Given the elements of fraud, which element is most often associated with evidence of intent by the perpetrator?

The conversion The concealment The act All three elements are indicative of intent

Which of the following is a true statement about fraud examination methodology?

Remediation requires a critical examination of internal control weaknesses. Fraud can always be prevented. Predication is almost always discovered near the end of the investigation. Deterrence is most closely associated with making sure that perpetrators spend time in jail for their crimes.

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