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Review the Federal Bureau of Investigation’s (FBI’s) Common Fraud Schemes webpag

by | Aug 19, 2022 | Accounting | 0 comments

 

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Review the Federal Bureau of Investigation’s (FBI’s) Common Fraud Schemes webpage. https://web.archive.org/web/20160712005927/https://www.fbi.gov/scams-safety/fraud/fraud Select one of the fraud schemes listed. Explain how the fraud could be conducted and discuss the FBI’s tips for preventing the fraud from occurring. Use the fraud triangle to evaluate the fraud and prepare a description of the characteristics of the typical fraudster who might commit this fraud.

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