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This week we are starting with CO B where given forensic accounting techniques, we will try to assess and recommend ways employees can commit fraud

This week we are starting with CO B where given forensic accounting techniques, we will try to assess and recommend ways employees can commit fraud (e.g., money laundering) and the potential consequences of such acts (e.g., IRS indirect methods and forensic audit approaches used for successful prosecution of criminal fraud cases). So I am interested about your comments with our first questions - What are the audit steps to try and detect skimming and money laundering schemes?

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