Legal Aspects of Fraud Investigation

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Topic 2 Based on authoritative sources (including peer reviewed articles from the library, Fraud Examiners Manual, etc), review the video ” Are your Investigations Compliant with Privacy Laws” at Video Detail (acfe.com) that discusses the Legal Aspects of Fraud Investigation. Which aspect of the video do you feel is most important to ensuring the investigation is compliant? As part of your discussion describe specific steps you would take if you owned a firm to ensure your investigators were complying with applicable laws.

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Legal Aspects of Fraud Investigation

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First, you will select an organization and a practice or organization issue on which to focus. Then, you will complete Appendix B, using the PICOT format, to develop a practice-focus

For this case study, compare Sharp Healthcare’s financials from the year 2022 and the year 2023. Sharp Healthcare Audited Financials 2022 and 2023 Next, please include the below key elements

Week Four: Signature Assignment. Case Study Case Study: Performance for Scripps Health & Palomar Health For this case study, please review the below two financial analysis to compare

Research and select a company or organization that has been in some type of current negotiations (e.g., union contracts, mergers, buy-outs, product disputes, patent infringement.).

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