Which of the following statements is NOT accurate?
A) Fraud investigations should begin in a manner that does not arouse suspicion.
B) Initially, investigators should avoid using words like "investigation."
C) The investigation process usually starts by approaching the suspect.
D) Investigators should focus on gathering the strongest types of evidence.

Question

Quizplus · Accepted Answer

Fraud investigations should not begin by approaching the suspect, as this can raise suspicion and give the suspect an opportunity to cover up their actions or destroy evidence. Instead, investigators should first collect as much evidence as possible before approaching the suspect.

Which of the Following Statements Is NOT Accurate