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Situational(Accidental) vs Predatory Fraud The two main categories of fraudsters are predatory and situational (accidental). Distinguish between these two categories of scammers. Analyze the different instruments and methods that criminals frequently use to transfer funds related to money flow concealment. Make sure to reply to a minimum of one post made by your peers.

Situational(Accidental) vs Predatory Fraud The two main categories of fraudsters are predatory and situational (accidental). Distinguish between these two categories of scammers. Analyze the different instruments and methods that criminals frequently use to transfer funds related to money flow concealment. Make sure to reply to a minimum of one post made by your peers.

Auditing: A Risk Based-Approach (MindTap Course List)
Auditing: A Risk Based-Approach (MindTap Course List)
11th Edition
ISBN:9781337619455
Author:Karla M Johnstone, Audrey A. Gramling, Larry E. Rittenberg
Publisher:Karla M Johnstone, Audrey A. Gramling, Larry E. Rittenberg
Chapter11: Auditing Inventory, Goods And Services, And Accounts Payable: The Acquisition And Payment Cycle
Section: Chapter Questions
Problem 7RQSC
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Situational(Accidental) vs Predatory Fraud

The two main categories of fraudsters are predatory and situational (accidental). Distinguish between these two categories of scammers.

Analyze the different instruments and methods that criminals frequently use to transfer funds related to money flow concealment.

Make sure to reply to a minimum of one post made by your peers. 

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