Within the interview process, explain the steps involved and if the interviews should begin or end with those farthest away from the fraud.
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Q18: If law enforcement is called during an
Q19: The reporting process involves:
A) Video recording and
Q20: During the fraud investigation process, it is
Q21: While considering legal issues prior to beginning
Q22: What are some other items that are
Q24: If an investigator is asked to provide
Q25: When using client employees to assist in
Q26: Possible objectives of a fraud investigation might
Q27: Explain what a Unified Case File is
Q28: What are the four types of evidence
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