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Forensic Accounting, Forensic Techniques, and Fraud Detection Copyrighted 2001 D. Larry Crumbley, ... - page 208 / 352

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© D.L. Crumbley

Public Document Review

Real and personal property records.

Corporate and partnership records.

Civil and criminal records.

Stock trading activities.

Laboratory Analysis

Analyzing fingerprints.

Forged signatures.

Fictitious or altered documents.

Mirror imaging or copying hard drives/company servers.

Use clear cellophane bags for paper documents.

Investigative Techniques

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