To Effectively Conduct Conversion Investigations, a Fraud Examiner Must Thoroughly

Multiple Choice

To effectively conduct conversion investigations, a fraud examiner must thoroughly understand all of the following except:

A) How to search federal, state, local and other records for information.
B) The types of information available from federal, state, and local searches.
C) The net worth method of spending and analyzing spending information.
D) The different types of audits that can be conducted