• You must write a narrative report that takes the facts that are presented and demonstrates a step-by-step conclusion of who you believe is the culprit of the fraud. • You must present your findings step-by-step in a chronological order. Please note dates and occurrences of financial transactions as you go through the facts. • You must understand misappropriation of the asset fraudulent disbursement scheme and how it fits in this case. • You must have concluding results and recommendations of actions toward the criminals of the fraudulent acts. APA references and at least 4 pages.
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