Financial Fraud Investigation Process Model
This slide covers process model for fraud investigation in an organization. It includes elements such instigation, desktop evaluation, disruptions, investigation mitigations, etc. to be followed in continuous cycle.
This slide covers process model for fraud investigation in an organization. It includes elements such instigation, desktop ..
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This slide covers process model for fraud investigation in an organization. It includes elements such instigation, desktop evaluation, disruptions, investigation mitigations, etc. to be followed in continuous cycle. Presenting our well structured Financial Fraud Investigation Process Model. The topics discussed in this slide are Desktop Evaluation, Investigation, Suspect Management. This is an instantly available PowerPoint presentation that can be edited conveniently. Download it right away and captivate your audience.
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