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​What Usually Dictates Which of the Four Common Ways Frauds

Question 34

Multiple Choice

​What usually dictates which of the four common ways frauds are investigated is utilized?


A) ​the method in which the selected investigator possesses the strongest expertise
B) ​the method preferred by the investigator (the one he or she is most familiar with)
C) ​the level of authority of the suspected perpetrator within the company
D) ​the specific type of fraud committed

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