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  3. Study Set
    Fraud Examination Study Set 1
  4. Exam
    Exam 10: Inquiry Methods and Fraud Reports
  5. Question
    Which of the Following Is NOT Included In​ the Fraud
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Which of the Following Is NOT Included In​ the Fraud

Question 2

Question 2

Multiple Choice

Which of the following is NOT included in​ the fraud report?


A) ​recommendations for control improvement
B) ​recommendations for legal action against the suspect(s)
C) ​all pertinent findings
D) ​all conclusions made by the investigator

Correct Answer:

verifed

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