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Critically evaluate the determinants of fraud and subsequent measures taken to prevent it in a jurisdiction of your choice. Illustrate your answer using a case

  1. Critically evaluate the determinants of fraud and subsequent measures taken to prevent it in a jurisdiction of your choice. Illustrate your answer using a case study or case studies of your choice. 
  1. Using a case study or case studies of your choice, critically evaluate the audit and legal processes you would expect to be used to investigate financial fraud.      

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Principles of Fraud Examination

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