Discuss the key components within the monthly bank reconciliation and financial statements that could be used to cover fraudulent activities as they relate to financial crime.

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    Discuss the key components within the monthly bank reconciliation and financial statements that could be used to cover fraudulent activities as they relate to financial crime. Answer the following question:

     

    • How would the absence of the Sarbanes-Oxley Act (SOX) impact the information that could be provided for litigation support?

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