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What sections of the fraud examination checklist were most helpful to the investigation and why?...

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Accounting

What sections of the fraud examination checklist were most helpful to the investigation and why? Please be specific in the way the techniques you used based on the checklist will contribute to the overall investigation.

http://bartheft.com/post/2010/01/18/Exotic-Embezzling-Investigating-Off-Book-Fraud-Schemes.aspx#comment?

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