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What Is Meant by the Term "Trashing" in Relation to Fraud

Question 10

Multiple Choice

What is meant by the term "trashing" in relation to fraud investigation?


A) A broad search on the Internet to obtain valuable information
B) Looking through a suspect's garbage for possible evidence
C) Destroying hard copies of important documents, so as to leave no evidence
D) Gaining financial information through previous acquaintances

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