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Internal investigations (continued)
• Seven investigation techniques (continued)
4. Laboratory analysis of physical and electronic evidence
a. Includes computer forensics techniques
5. Physical and electronic surveillance
a. May be recommended by forensic specialists
6. Undercover operations
a. Normally conducted by law enforcement, but sometimes by private investigators and
forensic specialists
7. Analysis of financial transactions
a. Forensic specialists recognize indicia of fraud schemes
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