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Litigation

: The FRAUDfiles Blog

Planning and conducting corporate fraud investigations

By Tracy Coenen

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The unthinkable has happened. We have good employees. Our people are honest. They don?t steal from us. They?re like family. We trust them. So it goes when a company discovers a fraud from within. Then what happens? After the initial shock wears off, it?s time to start investigating the situation. The company must know who [...]

Full post as published by The FRAUDfiles Blog on March 18, 2011 (boomark / email).

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