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Forensic Accounting, Forensic Techniques, and Fraud Detection Copyrighted 2001 D. Larry Crumbley, ... - page 49 / 352

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© D.L. Crumbley

Scienter Necessary

To prove any type of fraud, prosecutors must show that scienter was present.

That is, the fraudster must have known that his or her actions were intended to deceive.

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