The best pattern to use to conduct a fraud/theft investigation includes:
A) Search public records, interview suspect, invigilation
B) Check personnel records, invigilation, interview suspect
C) Interview suspect, invigilation, interview former employers
D) Interview co-workers, interview former employers, interview suspect
Correct Answer:
Verified
Q6: Invigilation is
A) A theft investigation technique that
Q7: Which of the following is the last
Q8: Which of the following is not an
Q9: Surveillance is usually used to investigate
A) Theft
Q10: When would an undercover operation not be
Q12: Invigilation is one of the techniques used
Q13: Which of the following statements is false?
A)
Q14: Which of the following is not an
Q15: Subjects of covert operations are protected against
Q16: Undercover operations should only be used when:
A)
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