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January 23, 2012 |
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Fraud Examination Syllabus |
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Thanks to Mark Salamasick at the University of Texas at Dallas for contributing this syllabus. |
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Topics include discussion of criminal statues related to financial crimes, techniques used in solving financial crimes, interviewing, rules of evidence, sources of information, forensic accounting procedures, and current issues in financial investigations.
 This document is available to paid subscribers only.
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