Multiple Choice
Which of the following statements is NOT accurate?
A) Fraud investigations should begin in a manner that does not arouse suspicion.
B) Initially, investigators should avoid using words like "investigation."
C) The investigation process usually starts by approaching the suspect.
D) Investigators should focus on gathering the strongest types of evidence.
Correct Answer:

Verified
Correct Answer:
Verified
Q35: For fraud to occur, usually three elements
Q36: Several factors are considered in deciding whether
Q37: Undercover operations should be used only when:<br>A)
Q38: Which of the following is an increasingly
Q39: Which of the following indicates an observed
Q40: An investigator locates the scene that should
Q41: The two primary checksum methods used today
Q42: A is a tool for explicitly considering
Q43: Which of the following are theft act
Q45: Which investigative method is most useful after