Fighting Fraud: When to use civil and criminal remedies

M RANGARAMANUJA ACHARYULU , Last updated: 20 July 2021  
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A Chief Financial Officer of a company discovers that an employee has embezzled money by false accounting. Do they call the police, lawyers, or both? The National Audit Office recently reported that, over the last 2 years, the time taken for the police to charge an offence increased from 14 to 18

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M RANGARAMANUJA ACHARYULU
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Category Audit   Report

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