Use this formatted template provided to answer the case study questions. Do not change the formatting of this template. You are welcome to use graphics, highlighting, color, bold, underline, tables, etc. as necessary to fully answer the questions.
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- What type of fraud scheme(s) were carried out and how did the individual(s) effectively accomplished the scheme(s)? Describe the specific schemes and where they reside on the ACFE Fraud Tree. What are the key traits of those groups of fraud scheme(s)? What are the critical red flags that an investigation would be looking for with this fraud scheme?
