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To prove fraud, the investigator has to deal with the issue of: Professional skepticism Prior bad acts Intent Specific laws that were broken
To prove fraud, the investigator has to deal with the issue of:
Professional skepticism
Prior bad acts
Intent
Specific laws that were broken
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Financial Reporting and Analysis Using Financial Accounting Information
Authors: Charles H. Gibson
13th edition
1285401603, 1133188796, 9781285401607, 978-1133188797
