PRACTICAL APPLICATION OF LEVELS OF PROOF IN FRAUD INVESTIGATIONS (ACFE Members)

17 Apr 2020 7:39 PM | Anonymous member (Administrator)

Fraud investigations vary in size and scope. Some are resolved in a month while others can take years. All the work may be for nothing, though, if you are unable to effectively and impartially substantiate and communicate your findings to those in power. There are three pivotal stages that can lend a framework to your investigation and help ensure your findings are accepted.

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