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Explain What a Chronology of the Fraud Is and How

question 10

Essay

Explain what a chronology of the fraud is and how it typicaly differs from how a fraud investigator constructs his report.


Definitions:

Information Retrieval

The process of obtaining information that is relevant to specific needs from a collection of information sources.

Script Schema

A cognitive framework that organizes information and guides an individual's understanding and expectations in a specific context.

Experienced Team Leader

An individual who has substantial knowledge and skills in guiding a team effectively toward its goals.

Stereotyping

Occurs when people make a generalization, usually exaggerated or oversimplified (and potentially offensive), that is used to describe or distinguish a group.

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