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How to Enhance Your Investigative Skills as a Certified Fraud Examiner
Develop and Implement Control Measures: Mitigate the Risk: Based on the risk assessment, design and Certified Fraud Examiner implement control measures to address vulnerabilities. This could involve segregation of duties, enhanced IT security protocols, or establishing a fraud hotline. Tailored Solutions: Ensure controls are proportionate to the identified risk. Don't overburden low-risk areas...

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