Prosecutors face several challenges when dealing with cases of financial fraud. Firstly, these cases often involve complex financial transactions that can be difficult to understand without a strong background in finance. Secondly, fraudsters often use sophisticated techniques to hide their activities, making it difficult to gather evidence. Thirdly, financial fraud cases often involve large amounts of money and high-profile individuals or corporations, which can lead to intense media scrutiny and pressure. Finally, these cases can take a long time to resolve, requiring a significant investment of resources.
Financial statements do not always tell the entire story about a company. Accounting methods and fi...
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