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When forensic accountants investigate allegations of misconduct or fraud within
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When forensic accountants investigate allegations of misconduct or fraud within businesses, those investigations are often referred to as internal investigations. This paper provides a practical guide to conducting forensic accounting and internal investigations and offers some real-world examples. It addresses what to do once you discover an issue (or are retained to investigate an issue) from the perspective of the analyst (Driskell, D). Need a paper that discusses Board and Management objectives when it comes to investigations of internal controls . APA required. Peer reviewed articles preferred.
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