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When Using Client Employees to Assist in the Investigation, What

Question 25

Multiple Choice

When using client employees to assist in the investigation, what must be considered?


A) That the employee is a part of the fraud being committed.
B) That the employee be placed on the payroll of the investigating firm.
C) That the employee themselves are not part of the fraud being committed.
D) That the employee should perform the investigation work from home or another office.

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