Data Reliability in Fraud Investigations

Data Reliability

If Data is Unreliable

Source Documents

 

Source: Turnbull, C. Stephen. Fraud investigation using IDEA. Vancouver, BC, Canada: Ekaros Analytical. pp. 63-78.

- R. S. Kulzick 4/12/2007 -

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Copyright 2007 Kulzick Consulting, PA - Last modified: September 13, 2008