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With respect to misappropriation of assets, most frauds involve:
Personal Matter
An issue or situation that pertains exclusively to an individual's private life, often unrelated to their professional responsibilities.
Government Scrutiny
The investigation or close examination by governmental bodies into the practices, activities, and policies of individuals, organizations, or industries.
On-line Pharmacy
A platform that allows customers to order and purchase medications and health-related products over the internet.
Issues Management
The proactive process of identifying, evaluating, and dealing with issues that affect an organization, potentially becoming public controversies.
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