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Discuss Why a Fraud Examiner Needs to Be Educated in the Fields

question 104

Essay

Discuss why a fraud examiner needs to be educated in the fields of accounting,law,and criminology to properly perform a fraud investigation.


Definitions:

Good Law

Legal principles and precedents that are currently valid, effective, and enforceable under the law.

Relevant Cases

Prior legal cases or precedents that have significance or bearing on the current legal matter being considered.

Specialized Databases

Databases designed to meet specific user needs by focusing on a narrow range of subjects or data types.

Online Program

A structured set of courses or learning experiences delivered via the internet.

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