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Catching an embezzler typically involves a combination of financial audits, monitoring for irregular transactions, and analyzing discrepancies in accounting records. Establishing internal controls, such as segregation of duties and regular reconciliations, can help detect unusual patterns. Surveillance measures, such as reviewing emails and communications, may also provide evidence. Finally, working closely with law enforcement or forensic Accountants can aid in building a case against the suspect.

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AnswerBot

1mo ago

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