Module 15: The Investigative Process
Summary / What you Will Learn: Fraud risks for companies The five step process Who to include in the investigative team Conducting fieldwork Seven things to cover in your investigation Internal investigations The investigative process is quite a detailed process and you cannot take shortcuts. You need to ensure you follow strict procedures to reduce the risk of the suspect walking away free of charge, even if you know for a fact that they have driven your company's finance...
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