Many businesses find themselves in an unfortunate position. They find that assets are missing, that the books have not been kept accurately or that bribes have been taken. Other businesses are learning from these mistakes and are electing to perform a fraud investigation on their own.
A fraud investigation might be conducted in order to determine:
whether or not there has been a sale of assets that were either misrepresented or fictitious;
whether or not improper payments – k ........Click here to read more.....
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