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201 - Documentation Methods for Internal Control Processes


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202 - Contract and Procurement Fraud


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203 - Benford’s Law and Other Digital Analysis Techniques


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204 - Fraud Risk Management


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205 - 2024 The Psychology of Fraud


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206 - 2024 Resolving Ethical Dilemmas—You Make the Call


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207 - 2024 I want the TRUTH: Preparing to be an Expert Witness


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208 - 2024 Was It Fraud or Just Poor Audit Quality?


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209 - 2024 White-Collar Crime: What Every CPA Should Know


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210 - 2024 Performance Auditing Made Easy


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