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What are the steps in a fraud examination? Why is it important to follow these steps? What are some of the guidelines related to the

What are the steps in a fraud examination? Why is it important to follow these steps?

What are some of the guidelines related to the following:

Documentary Evidence

Electronic Evidence

Interviewing

Why is it important to follow these guidelines?

How may the internet and technology assist in a fraud examination?

Why is it important for an employer to have policies in regards to employees rights?

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