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During the Fraud Investigation Process, It Is Important to Remember

Question 20

Multiple Choice

During the fraud investigation process, it is important to remember:


A) To never exceed the amount of billable hours authorized under GAAP.
B) The fraud investigator is not law enforcement and cannot provide evidence in a trial.
C) The rights of the victim as well as the accused.
D) To limit the investigation to the U.S. Code that has been violated.

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