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Topic : Estimating Probability Economic crime: Fraud Questions: (1) Define fraud. (2) Explain the factors for economic crime asset target value estimates for fraud below:

Topic: Estimating Probability Economic crime: Fraud

Questions:

(1) Define "fraud".

(2) Explain the factors for economic crime asset target value estimates for fraud below:

(a) Is there an opportunity for economic gain?

(b) What is the probability of success?

(d) What is the probability of escape without subsequent capture?

List all sources and citations. Thanks!

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