All of the following are good advice about how to handle a fraud suspect EXCEPT
A) Make copies of suspicious documents secretly
B) Don't interview the suspect in his office
C) Show the suspect all the evidence you have collected
D) Convert a verbal confession into a written statement
Correct Answer:
Verified
Q4: The term _ means mental state or
Q5: Signs of embezzlement by an employee may
Q6: A fraud investigator retrieves all of the
Q7: Charging separately for procedures that are actually
Q8: A forensic investigator might be hired by
Q10: Which of the following is NOT one
Q11: Types of fraud that may be perpetrated
Q12: The law of _ holds that some
Q13: Which of the following is NOT one
Q14: Fraud is a crime that is carried
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