Resources Conducting a fraud investigation requires planning,
Resources Conducting a fraud investigation requires planning, documentation, and good judgment.As business professional consider the guidance in the article https://acfeinsights.squarespace.com/acfe-insights/2017/10/18/5-steps-to-immediately-take-after-suspecting-fraud-in-your-companyFraud arrives in many forms. Learn more as you read https://www.fbi.gov/scams-safety/fraud/internet_fraudThe Federal Government is very concerned about Fraud. Defining and identifying fraud are key to detection and...