Although there are multiple approaches to fraud investigation, most investigators tend to rely heavily on:
A) invigilation.
B) surveillance.
C) interviews.
D) confrontation.

Question

Quizplus · Accepted Answer

While invigilation and surveillance can provide valuable information, they are often passive techniques that require significant time and resources. Confrontation can be effective in obtaining admissions, but it also carries the risk of alerting the fraudster and making it more difficult to obtain evidence. Interviews, on the other hand, can be used to gather information and obtain evidence from witnesses and suspects alike, and are often an essential part of any fraud investigation.

Although There Are Multiple Approaches to Fraud Investigation, Most Investigators