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Define the terms fraud prevention

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QUESTION 1: Intent is a significant problem in fraud investigations and prosecutions. Discuss the issue of intent and explain some of the common problems associated with proving intent, paying particular attention to the UK legal system.

QUESTION 2: Define the terms fraud prevention, fraud deterrence, and fraud detection and identify issues of timing (10%). Explain and comment on the difference between fraud prevention and deterrence giving examples to illustrate your answer.

Reference no: EM131736910

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