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Instructions: Due Tuesday 06/12 At least 3 paragraphs long with 3 peer-reviewed references. · Topic 2 You are finalizing your fraud

June 12, 2024

Instructions: Due Tuesday 06/12

At least 3 paragraphs long with 3 peer-reviewed references.

·
Topic 2 You are finalizing your fraud investigation report and as you are reading it over you note that several times you have made the statement that the cashier “stole” money from the register. Is this acceptable when writing a fraud investigation report? If so, why is this acceptable, if not how would you rewrite the statement? Be sure to back up your opinions with examples and authoritative sources (including peer reviewed articles from the library, Fraud Examiners Manual, etc).

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