Fraud Eats Strategy

Investigations for Non-Investigators: Holding Down the Fort


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Internal investigations often are conducted by company personnel who may not have investigative backgrounds. While that is a common scenario and perfectly appropriate, there are certain dos and don’ts that non-investigators should know about to avoid missteps that could undermine the investigation and limit its effectiveness. 

For more information visit: FraudEatsStrategy.com

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Fraud Eats StrategyBy Scott Moritz

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