Why might civil proceeding be ineffective against employee fraud? When might they be more useful?

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Fraud examination

ISBN: 978-0538470841

4th edition

Authors: Steve Albrecht, Chad Albrecht, Conan Albrecht, Mark zimbelma

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Question Posted: Aug 17, 2012 03:36 AM

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Why might civil proceeding be ineffective against employee fraud? When might they be more useful?

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Civil proceedings seek to reclaim the assets stolen in the fraud Often with em...View the full answer

Fraud examination

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