For all fraud investigations, it is essential that a(n) ____________ be created.

Question

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A unified case file should be created for all fraud investigations as it serves as a central repository for all relevant information, including evidence, witness statements, and notes from interviews. This file allows investigators to have a complete understanding of the case in one location, which is important for effective and efficient investigations. While the other options may be utilized in a fraud investigation, a unified case file is the most essential.

For All Fraud Investigations, It Is Essential That A(n) ____________