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Which of the Following Is NOT One of the Ways

Question 8

Multiple Choice

Which of the following is NOT one of the ways in which a fraud investigation must be conducted?


A) Investigators should be experienced and objective professionals.
B) Investigators should closely guard all hypotheses regarding guilt or innocence of individuals being investigated.
C) Investigators should not keep management apprised of the investigations process.
D) Investigators must be sure to follow appropriate investigative techniques.

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