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Which step is not part of the fraud risk assessment cycle a. Report fraud to authorities b. Prepare reports c. Implement controls d. Perform training

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Which step is not part of the fraud risk assessment cycle a. Report fraud to authorities b. Prepare reports c. Implement controls d. Perform training Which TWO describe a Ponzi scheme? a. No work b. Recruits pay recruiter a portion of their profits c. Some legitimate businesses d. Always fraudulent

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