Who are the major players in a typical organized crime check fraud scheme?

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Forensic Accounting and Fraud Examination

ISBN: 978-0078136665

2nd edition

Authors: William Hopwood, george young, Jay Leiner

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Question Posted: Mar 20, 2015 12:02 PM

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Who are the major players in a typical organized crime check fraud scheme?

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Although the organizations are loosely organized Asian check fraud schemes typically have t...View the full answer

Forensic Accounting and Fraud Examination

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