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Search results with tag "Sample fraud examination report"
SAMPLE FRAUD EXAMINATION REPORT - Saint Paul, Minnesota
www.stpaul.govthe fraud examination, the Team analyzed financial documents and conducted interviews to corroborate the statements of an anonymous caller. The following is a summary of the evidence and
SAMPLE FRAUD EXAMINATION REPORT [LONG FORM]
www.acfe.comother illicit income in a conspiracy with James R. Nagel, an account representative for Orion Corporation, St. Augustine. Orion is a supplier of paper and related products to Bailey Books. If proved in judicial proceedings, Collins and Nagel could be in violation of Title 7, Section 323A of the Florida Criminal Code (Commercial Bribery).