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.
Correct Answer:
Verified
Q20: During the fraud investigation process, it is
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Q23: Within the interview process, explain the steps
Q24: If an investigator is asked to provide
Q26: Possible objectives of a fraud investigation might
Q27: Explain what a Unified Case File is
Q28: What are the four types of evidence
Q29: Describe the fraud investigation process.
Q30: What are some other services that may
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