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What are the steps in a Fraud Investigation

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financial fraud investigation process

 

Find More info : The Process of Fraud Examination in Dubai, UAE

You may be interested in reading: How Forensic Accounting in Fraud Examination is Helping Corporate Governance?

Mohamed Ali (CPA, CFE, CICA)

Mohamed Ali Farahat has worked on various forensic accounting assignments, which include operational and financial audits, reconstruction of accounting statements, financial information analysis, and investigation of fraud and financial distress.
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