A letter to the client (Fraudster Inc., 200 Cash Dr., Valdosta, GA 31605) summarizing your findings (approximately 2 pages double-spaced). This should include your thoughts concerning what fraud scheme(s) that is/are taking place at the company, as well as the reason for your decision (i.e., discuss how the findings from the analysis support your opinion of which fraud schemes are occurring). Additionally, provide recommendations for how to prevent the scheme(s) that you believe is/are occurring.
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