Outline the different options for fraud loss recovery
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Q36: The problem with the investigator making statements
Q37: Prior to trial, the prosecution or plaintiff
Q38: A good practice is for the investigator
Q39: Proof of loss claims may not be
Q40: A fraud investigation report can sometimes be
Q42: Why should an employee not be fired
Q43: What are consequential damages? Provide an example
Q44: Explain what a chronology of the fraud
Q45: How does the IRS view unpaid payroll
Q46: Explain the different uses of fraud investigation
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