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2022 - Fraud Incident Response Planning Essentials
Topics/Call fo Papers
Planning fraud investigations
Preliminary investigation
Execution phase (interviews, documentary evidence, etc)
Remedies and testimony (disciplinary, criminal and civil)
Reporting (management, council and police)
Follow-up
Preliminary investigation
Execution phase (interviews, documentary evidence, etc)
Remedies and testimony (disciplinary, criminal and civil)
Reporting (management, council and police)
Follow-up
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Last modified: 2022-03-20 02:46:35