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  3. Study Set
    Principles of Fraud Examination
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    Exam 14: Conducting Investigations and Report Writing
  5. Question
    The Failure to Adequately Investigate an Allegation of Employee Fraud
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The Failure to Adequately Investigate an Allegation of Employee Fraud

Question 29

Question 29

True/False

The failure to adequately investigate an allegation of employee fraud may be a violation of legal and regulatory requirements.

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