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Civil or criminal activities noted on the crooked scenarios

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 prepare a 10-12  slides outlining the various types of civil or criminal activities noted  on the Crooked scenarios (I can provide them all). Also articulate the  potential for legal action based on these scenarios and/or what  additional information or investigation is needed to complete this and  explain what potential controls could have been instituted to mitigate  the perpetuation of these potential frauds? 

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