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Offshore Fraud
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Business Ethics Essay research papers
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[
send me this term paper
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A 3 page paper. This essay discusses how offshore entities can be used for fraud, how a forensic accountant can determine if the shell company is legitimate or not, and how Big Data Analytics can detect money laundering and other criminal activities. Bibliography lists 6 sources.
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Pages:
3
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Filename:ME12_PG715297.doc |
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Paper Title:
Offshore Fraud
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