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The first step. Assume members of a fraud response team have identified electronic e-mails they believe are an incident of unethical behavior by the companys
The first step. Assume members of a fraud response team have identified electronic e-mails they believe are an incident of unethical behavior by the companys CFO. If a fraud response team meeting is called, under a limited scope forensic audit, what are the first steps you believe should be taken by the group?
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