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Discuss the appropriate investigative methods

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Question: For both scenarios below, devise a fraud investigation plan by answering the following questions:

Discuss the appropriate investigative methods/techniques that you would suggest.

Provide a detailed plan on how you would develop and carry out the investigation.

Provide support (including the use of external citations) for why the method/technique would be useful in the situation.

Prepare a plan for collecting evidence.

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Reference no: EM132445913

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