This is a primary reason for engaging a fraud examiner to trace illicit transactions. Tracing the flow of funds is crucial for recovering stolen assets. Fraud examiners are often engaged by individuals or organizations to trace illicit transactions with the goal of uncovering and recovering stolen or fraudulent funds. In this context, the victim of fraud (whether an individual, company, or other entity) would engage the fraud examiner to track down illicit proceeds in order to facilitate their recovery.
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raochavan
3 weeks, 6 days ago