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Practical Ethics for Fraud ExaminersWorld Headquarters the Gregor building 716 West Ave Austin, TX 787012727 USAIntroductionI. INTRODUCTION Ethics is concerned with what is right and wrong; it generally
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Fraud examiners are professionals who specialize in investigating and detecting fraudulent activities within an organization.
Fraud examiners are typically hired by companies, government agencies, or independent organizations to help prevent, detect, and investigate fraud.
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The purpose of fraud examiners is to identify instances of fraud, gather evidence to support findings, and assist in legal proceedings against perpetrators.
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