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You are a senior fraud investigator at Brothers Financial Forensics Firm and are investigating a potential financial fraud scheme. A large sum of money has
You are a senior fraud investigator at Brothers Financial Forensics Firm and are investigating a potential financial fraud scheme. A large sum of money has gone missing from Resolve Tech Inc. Two individuals are under suspicion for this crime. It is time to put on your detective hat to analyze financial information and behavioral clues to determine who is responsible for this missing cash. Describe behavioral patterns that could indicate fraud in this specific case.
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