Financial Fraud Investigation Steps In Development Project
This slide covers basic financial investigation steps to be followed to detect fraudulent transactions. It includes steps such as tracing illicit funds from point of receipts and payment, preparation of financial and behavioural profiles, interviewing subject, etc.
This slide covers basic financial investigation steps to be followed to detect fraudulent transactions. It includes steps s..
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This slide covers basic financial investigation steps to be followed to detect fraudulent transactions. It includes steps such as tracing illicit funds from point of receipts and payment, preparation of financial and behavioural profiles, interviewing subject, etc. Introducing our Financial Fraud Investigation Steps In Development Project set of slides. The topics discussed in these slides are Individual Investigation, Behavioural Profiles, Financial. This is an immediately available PowerPoint presentation that can be conveniently customized. Download it and convince your audience.
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