Investigation into possible billing fraud you want to put a suspect under surveillance

 

 

 

Topic 2 As part of your investigation into possible billing fraud you want to put a suspect under surveillance (as defined in the Fraud Examiner’s Manual). Identify and discuss the use of surveillance in this situation including applicable laws and ethical considerations. Review the article titled Employee Rights by Kevin Prendergast located on the ACFE website at Employee Rights (fraud-magazine.com) as part of your research..

 

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