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Fraud Investigation, Part 2

Provider: Becker Professional Education

Length: 65

Auditing 1 CPE Credits Basic QAS self study Fraud Related
<p>This course will be an overview of:</p> <ul> <li>Concealment investigation approaches, methods, and techniques</li> <li>The elements of discovery sampling to gather evidence</li> <li>The importance and value of documentary evidence</li> <li>The process of obtaining documentary evidence</li> <li>The techniques and practice of obtaining complex documentary evidence</li> </ul>

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