Please include the information in that order and do not add any other information.
Briefly specify the relevant facts of the case.
Identify ALL of the behavioral, ethical and accounting issues in the case and how they may indicate fraud may be occurring. You will have multiple issues in each category. Some issues may be applicable under more than one category.
Possible Courses Of Action
Identify all of the realistic courses of action the principal player can take to resolve the issues in this case. Analyze each course of action and identify and evaluate the consequences of each action to the principal player.
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