The Fraud Investigation Process Involves

Multiple Choice

The fraud investigation process involves:

A) Quarterly gathering and reviewing evidence for the purpose of documenting the presence or absence of fraud.
B) Annually gathering and reviewing evidence for the purpose of documenting the presence or absence of fraud.
C) Periodically gathering and reviewing evidence for the purpose of documenting the presence or absence of fraud.
D) Systematically gathering and reviewing evidence for the purpose of documenting the presence or absence of fraud.