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You are the fraud investigator on a case andyou are certainthe VP of Operations has embezzled funds. The VP of Operations has been under suspicion

You are the fraud investigator on a case andyou are certainthe VP of Operations has embezzled funds. The VP of Operations has been under suspicion twice before on similar schemes but these suspicions were never proven. Do you think, in this case, it would be acceptable to includeevidencefromtheseprior situations in yourinvestigationto ensure an arrest and conviction thistime?

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