Discuss a high level synopsis that would evidence your knowledge and understanding with regard to each of the following;

You are a Financial Crime Manager based in the Head Office of a regulated firm, within a jurisdiction of your choice.

Produce a high level synopsis that would evidence your knowledge and understanding with regard to each of the following

– Strategic planning skills specifically in relation to the prevention and detection of internal fraud
– Knowledge of corporate and business fraud typologies
– Ability to conduct a full fraud investigation key steps to consider

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