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What step should a credit adviser do in managing fraud? Train and equip credit and other support staff Be proactive about verification Meet clients in
What step should a credit adviser do in managing fraud? Train and equip credit and other support staff Be proactive about verification Meet clients in person and sight originals Be vigilant with documentation All of the above
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Fraud Examination
Authors: W. Steve Albrecht, Chad O. Albrecht, Conan C. Albrecht, Mark F. Zimbelman
5th edition
1305079140, 978-1305079144
