Company Identification and overview

 
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This week you will begin your Fraud Investigation Project (FIP) by  identifying a company to research that has experienced fraudulent  activity. Once you select your company you will need to do the  following:

  • Write a BRIEF summary (1 page) that describes the company you’ve  chosen for your project. Who are they? What do they do? Generally, what  was the fraud committed? 
 
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