Material Detail

Fraud Examination Document Samples

Fraud Examination Document Samples

This site provides sample Forms tht are helpful during the fraud examination process for establishing proof or providing needed documentation. The site includes sample form templates for various aspects of the fraud examination process including Consent to Record Form, Consent to Search Form, Customer Consent and Authorization to Financial Records, Evidence Control Log Form, and Telephone Recording Consent Form.... Show More

Quality

  • Editor Reviews
  • User Rating
  • Comments
  • Learning Exercises
  • Bookmark Collections
  • Course ePortfolios
  • Accessibility Info

More about this material

Comments

Log in to participate in the discussions or sign up if you are not already a MERLOT member.