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In 2 0 2 0 , a worldwide study of workplace fraud found that initial detections of fraud resulted from a tip ( 4 3
In a worldwide study of workplace fraud found that initial detections of fraud resulted from a tip an internal audit management review by accident account reconciliation external audit document examination surveillancemonitoring notified by law enforcement IT controls confession or some other means Use a Pareto chart to organize the data. Source: Association of
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