引用:
原帖由 wannabe 於 2009-7-14 11:56 AM 發表
UG studied all the basic ones and some complicated areas are not covered
fraud investigation? so far we have been studying case studies ... no fixed procedures cause every case or situation or b ...
So, any simple case to share about the fraud investigation?
You know, 臻美, a school in HK, had a scandal about money/admin problem
People are investigating the financial status of the school
How should you, in case you are the chief investigator, start this with?