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Fraud

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What is a ? A is when one party deceives or takes unfair advantage of another. A includes any act, omission, or concealment, involving a breach of legal or equitable duty or trust, which results in disadvantage or injury to another. In a court of law it is necessary to prove that a false represen ....

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....ganizations $100 billion annually. On the average, organizations loose $9 dollars a day per employee to fraud. On an average of fraudulent cases males received $185,000 and females received $48,000. A study done by the insurance industry indicates the groups most likely to commit fraud. The most typical person who may commit fraud is a college/university educated white male. Men were responsible for almost four times the fraud as were females. Losses caused by people with post-graduate degrees ....
Number of words: 1478 Approximate pages: 6

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