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This chapter discussed techniques for conversion investigationsthat involve searching public records to identify changes inlifestyle and the net worth of alleged fraud perpetrators. Yourecently became a certified fraud examiner (CFE) and have joined alocal fraud examination firm. Your manager explains how he prefersto work with private sources of information and not involve locallaw enforcement agencies in the conversion investigation stage ofhis cases. You disagree and feel that local law enforcement can bean excellent resource. Discuss the advantages and disadvantages ofinvolving law enforcement agencies in your fraudinvestigations.
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