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    Fraud Examination Study Set 1
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    Exam 7: Investigating Theft Acts
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    In Most Investigations of a Fraud Suspect,investigators Should Begin By
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In Most Investigations of a Fraud Suspect,investigators Should Begin By

Question 44

Question 44

Multiple Choice

In most investigations of a fraud suspect,investigators should begin by:


A) Confronting the suspect.
B) Checking personal and company records.
C) Interviewing co-workers.
D) Performing invigilation.

Correct Answer:

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