If the investigator is attempting to prove that a given fraud theory is correct but also attempting to prove that it is not correct, he is engaging in:

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The investigator is engaging in reverse proof, which involves considering and attempting to disprove one's own hypothesis or theory. This approach helps ensure that all evidence and alternatives are considered and that the theory is supported by the strongest evidence possible. Double jeopardy refers to being tried for the same crime twice, proving beyond a reasonable doubt is a legal standard for conviction, and double crossing refers to betraying someone's trust.

If the Investigator Is Attempting to Prove That a Given